Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deva Nand Shukla
Deva Nand Shukla
Director/Designated Partner
almost 8 years ago
Kanika Vivek Dempo
Kanika Vivek Dempo
Director/Designated Partner
over 12 years ago

Past Directors

Rohan Raman Madhok
Rohan Raman Madhok
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Acknowledgement received from company-23032018
Form DIR-11-23032018_signed
Proof of dispatch-23032018
Notice of resignation filed with the company-23032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016