Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Chandra
Madhu Chandra
Director/Designated Partner
over 2 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Director/Designated Partner
over 4 years ago

Past Directors

Sudhir Pathak
Sudhir Pathak
Director
about 7 years ago
Gautam Kalani
Gautam Kalani
Director
about 10 years ago
Rakesh Tripathy
Rakesh Tripathy
Director
over 11 years ago

Documents

Form AOC-5-13082020-signed
Copy of board resolution-10082020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-23102018_signed
Form DIR-12-02102018_signed
Form MGT-6-10092018_signed
-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Interest in other entities;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018