Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Bunny Bernard Simon
Bunny Bernard Simon
Director/Designated Partner
about 9 years ago
Rohit Mahaur
Rohit Mahaur
Director/Designated Partner
over 12 years ago

Past Directors

Sunil Bharadwaj
Sunil Bharadwaj
Director
about 10 years ago
Ankita Bhattacharjee
Ankita Bhattacharjee
Director
over 12 years ago

Documents

Form STK-2-15072021-signed
Form MGT-14-24112019_signed
-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-28112016_signed
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-19112016
Letter of appointment;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
-08042016
Form DIR-11-08042016_signed
Form DIR-12-08042016_signed
Notice of resignation;-07042016
Optional Attachment-(1)-07042016
Letter of appointment;-07042016
Evidence of cessation;-07042016
Optional Attachment-(2)-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Form DIR-12-081215.OCT
Form MGT-7-081215.OCT