Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Sachin Singh
Sachin Singh
Director/Designated Partner
about 2 years ago
. Himanshu
. Himanshu
Director/Designated Partner
almost 8 years ago

Past Directors

Neha Sharma
Neha Sharma
Additional Director
over 9 years ago
Michael Thomas Mcintyre
Michael Thomas Mcintyre
Additional Director
over 9 years ago
Amir Kalmar
Amir Kalmar
Director
about 15 years ago
Robert Fischer
Robert Fischer
Director
about 15 years ago

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-25032019_signed
Form ADT-3-25032019_signed
Resignation letter-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Form ADT-1-20032019_signed
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
List of share holders, debenture holders;-13032019
Copy of the intimation sent by company-13032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019