Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
1,544,060
Authorised Capital
2,500,000

Directors

Animesh Singh
Animesh Singh
Director/Designated Partner
almost 3 years ago
Raj Kumar Singhal
Raj Kumar Singhal
Additional Director
about 10 years ago
Anupam Pathak
Anupam Pathak
Director/Designated Partner
about 10 years ago

Past Directors

Sanjeeta Chaliha
Sanjeeta Chaliha
Director
over 11 years ago

Documents

Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form MGT-14-06062019_signed
Optional Attachment-(1)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Optional Attachment-(1)-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Evidence of cessation;-30012017