Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,004,210
Authorised Capital
2,500,000

Directors

Sunil Kumar Kesharwani
Sunil Kumar Kesharwani
Director/Designated Partner
over 2 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
over 2 years ago
Reshma Anant Desai
Reshma Anant Desai
Director/Designated Partner
almost 3 years ago
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
about 5 years ago
Bharat Bhalla
Bharat Bhalla
Director
about 9 years ago
Neha Sharma
Neha Sharma
Additional Director
almost 11 years ago

Past Directors

Nitish Chawla
Nitish Chawla
Additional Director
about 7 years ago
Sachi Ghai
Sachi Ghai
Additional Director
about 7 years ago
Abhishek Sharma
Abhishek Sharma
Additional Director
about 10 years ago
Alkesh Kumar Tandon
Alkesh Kumar Tandon
Additional Director
over 10 years ago

Documents

Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Optional Attachment-(2)-23052020
Optional Attachment-(3)-23052020
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Interest in other entities;-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form DIR-11-06032020_signed
Notice of resignation filed with the company-06032020
Proof of dispatch-06032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019