Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avisha Singh
Avisha Singh
Director
over 11 years ago
Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Thakrar Amit Ashwin Bhai
Thakrar Amit Ashwin Bhai
Additional Director
almost 9 years ago

Documents

Form DIR-11-31012018_signed
Notice of resignation filed with the company-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Acknowledgement received from company-30012018
Notice of resignation;-30012018
Proof of dispatch-30012018
Optional Attachment-(1)-20032017
Letter of appointment;-20032017
Form DIR-12-20032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-31052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Copy of resolution passed by the company-31052016
Copy of the intimation sent by company-31052016
Copy of written consent given by auditor-31052016
Directors report as per section 134(3)-31052016
Form AOC-4-31052016_signed
Form MGT-7-26052016_signed
List of share holders, debenture holders;-25052016
Form MGT-7-25052016
Specimen signature in form 2.10-260215.PDF
Optional Attachment 1-260215.PDF
Form INC-21-260215.PDF
Form INC-22-300914.OCT