Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saksham Harivyasi
Saksham Harivyasi
Director/Designated Partner
about 2 years ago
Deepak Shrimali
Deepak Shrimali
Director/Designated Partner
over 2 years ago
Peeyush Aggarwal
Peeyush Aggarwal
Director/Designated Partner
about 9 years ago
Vivek Harivyasi
Vivek Harivyasi
Director/Designated Partner
about 10 years ago

Documents

Form ADT-3-19072019_signed
Resignation letter-19072019
Form DIR-11-15062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Optional Attachment-(3)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Interest in other entities;-30102018
Optional Attachment-(2)-30102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016