Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
17,000,000
Authorised Capital
47,000,000
Directors
Savyasachikittane Srinivas
Director
over 10 years ago
over 10 years ago
Sunil Raina .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Notice of resignation;-24122018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-5-27102017-signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
