Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
200,000
Authorised Capital
400,000
Directors
Geeta Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Rohit Garg
Director/Designated Partner
about 5 years ago
about 5 years ago
Naveen Yadav
Director
about 7 years ago
about 7 years ago
Surpreet Singh Suri
Director
over 13 years ago
over 13 years ago
Vidur Bharadwaj
Director
over 13 years ago
over 13 years ago
Past Directors
Rajat Sachdeva
Additional Director
about 5 years ago
about 5 years ago
Joy George
Director
about 7 years ago
about 7 years ago
Nirmal Singh
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Form AOC-5-15012020-signed
Copy of board resolution-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
List of share holders, debenture holders;-22022019
Form MGT-7-22022019_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Form DIR-12-26102018_signed
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
