Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saksham Harivyasi
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Shrimali
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Harivyasi
Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-15072021-signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
-03072019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-14062019_signed
Form ADT-1-07052019_signed
-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-12042019_signed
Resignation letter-12042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019
