Company Information

CIN
Status
Date of Incorporation
04 July 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

Abhishek Kashyap
Abhishek Kashyap
Director
over 11 years ago
Soumyadeb Mitra
Soumyadeb Mitra
Director
over 11 years ago

Past Directors

Arunim Samat
Arunim Samat
Additional Director
almost 11 years ago

Documents

Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form DIR-12-10122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Letter of appointment;-25112017
Optional Attachment-(1)-25112017
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Letter of Appointment-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 2-270215.PDF
Optional Attachment 3-270215.PDF
Specimen signature in form 2.10-270215.PDF
Form INC-21-270215.PDF
Form INC-22-121214.OCT
Acknowledgement of Stamp Duty AoA payment-040714.PDF
Acknowledgement of Stamp Duty MoA payment-040714.PDF
Certificate of Incorporation-040714.PDF
Certificate of Incorporation-040714.PDF
Declaration by the first director-030714.PDF
Declaration of the appointee Director- in Form DIR-2-030714.PDF