Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
38,906,500
Authorised Capital
50,000,000

Directors

Sherdrica Dionne Haynes
Sherdrica Dionne Haynes
Director/Designated Partner
about 9 years ago
Kumar Devesh
Kumar Devesh
Director/Designated Partner
over 11 years ago

Past Directors

Ria .
Ria .
Additional Director
almost 9 years ago
Swati Pandey
Swati Pandey
Additional Director
over 9 years ago

Documents

Form MSME FORM I-17122020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form MSME FORM I-29062020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-19112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-18052019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018