Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Tanya Kaur
Tanya Kaur
Director/Designated Partner
almost 5 years ago
Nikhil Kumar Nijhawan
Nikhil Kumar Nijhawan
Director/Designated Partner
over 11 years ago

Past Directors

Sachin Kumar Gumber
Sachin Kumar Gumber
Director
over 11 years ago
Rajendra Middha
Rajendra Middha
Director
over 11 years ago

Documents

Form DIR-12-13012020_signed
Form DIR-11-13012020_signed
Acknowledgement received from company-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Notice of resignation filed with the company-11012020
Notice of resignation;-11012020
Proof of dispatch-11012020
Form ADT-1-04122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20112018