Company Information

CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Ravi Sethi
Ravi Sethi
Director/Designated Partner
over 6 years ago
Vani Kumar
Vani Kumar
Director/Designated Partner
over 6 years ago
Mohit Madan
Mohit Madan
Director
almost 13 years ago

Past Directors

Aditya Singh
Aditya Singh
Director
over 9 years ago
Ankit Poddar
Ankit Poddar
Director
almost 13 years ago

Documents

Form DPT-3-30032020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DPT-3-25062019
Form DIR-12-21062019_signed
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form ADT-3-24052019_signed
Form ADT-1-24052019_signed
Resignation letter-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form AOC-4-10012019-signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed