Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjit Kumar Singh
Manjit Kumar Singh
Additional Director
almost 7 years ago
Surajit Bhui
Surajit Bhui
Director/Designated Partner
almost 7 years ago

Past Directors

Shwati Shmsher Malla
Shwati Shmsher Malla
Additional Director
over 8 years ago
Ravikesh Kumar Singh
Ravikesh Kumar Singh
Additional Director
over 8 years ago
Madhulika Chauhan
Madhulika Chauhan
Director
almost 11 years ago
Dimple Bansal
Dimple Bansal
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-23112018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Acknowledgement received from company-24082017
Form DIR-11-24082017_signed
Notice of resignation filed with the company-24082017
Proof of dispatch-24082017
Proof of dispatch-23082017
Notice of resignation filed with the company-23082017
Form DIR-11-23082017_signed
Acknowledgement received from company-23082017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Optional Attachment-(3)-18082017
Optional Attachment-(4)-18082017