Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sidharth Narula
Sidharth Narula
Director/Designated Partner
almost 8 years ago
Vivek Chauhan
Vivek Chauhan
Director/Designated Partner
almost 8 years ago

Past Directors

Anuj Mehta
Anuj Mehta
Director
over 12 years ago
Jaspreet Singh Saini
Jaspreet Singh Saini
Director
over 12 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
-22092020
Form ADT-3-28082020_signed
Resignation letter-28082020
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form DIR-12-06082020_signed
Declaration by first director-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF