Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Gaurav Sharma
Gaurav Sharma
Individual Promoter
over 7 years ago
Hari Shankar
Hari Shankar
Director/Designated Partner
over 7 years ago
Sonu Yadav
Sonu Yadav
Director
about 11 years ago

Past Directors

Jay Singh
Jay Singh
Director
almost 9 years ago
Jug Mahinder
Jug Mahinder
Director
over 9 years ago
Deepak Sharma
Deepak Sharma
Director
over 9 years ago
Kamal Khanna
Kamal Khanna
Director
about 10 years ago
Sandeep Jain
Sandeep Jain
Director
about 10 years ago
Anil Kore
Anil Kore
Director
about 10 years ago
Manas Chabra
Manas Chabra
Director
about 11 years ago
Amar Shrivastava
Amar Shrivastava
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-23112019_signed
Optional Attachment-(1)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Form AOC-4(XBRL)-06022019_signed
Form MGT-7-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Declaration by first director-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Optional Attachment-(2)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Form AOC-4(XBRL)-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018