Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Baburao Narvekar
Rahul Baburao Narvekar
Director/Designated Partner
over 2 years ago
Souniya Khurana
Souniya Khurana
Director/Designated Partner
over 7 years ago
. Sanjeev Sinha
. Sanjeev Sinha
Individual Promoter
over 12 years ago

Past Directors

Ulhas Madhav Acharya
Ulhas Madhav Acharya
Director
over 12 years ago
Aakriti Sinha
Aakriti Sinha
Director
over 12 years ago

Documents

Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Optional Attachment-(1)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed
Form INC-22-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018
Copy of board resolution authorizing giving of notice-13032018
Copies of the utility bills as mentioned above (not older than two months)-13032018
Form DIR-12-12032018_signed
Notice of resignation;-10032018
Evidence of cessation;-10032018
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-06122017_signed