Company Information

CIN
Status
Date of Incorporation
25 September 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

Amardeep Kumar
Amardeep Kumar
Director
almost 5 years ago
Amlesh Kumar Jha
Amlesh Kumar Jha
Director
almost 5 years ago

Past Directors

Radhika Kapoor
Radhika Kapoor
Director
about 7 years ago
Narender Kumar
Narender Kumar
Director
about 7 years ago
Vaani Jumnani
Vaani Jumnani
Director
about 11 years ago

Documents

Form ADT-3-22012020_signed
Optional Attachment-(1)-22012020
Resignation letter-22012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Acknowledgement received from company-24112018
Form DIR-11-24112018_signed
Notice of resignation filed with the company-24112018
Proof of dispatch-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Declaration by first director-23112018
Proof of dispatch-07122017
Form DIR-12-07122017_signed
Form DIR-11-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
Acknowledgement received from company-07122017
Notice of resignation filed with the company-07122017