Company Information

CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anupama .
Anupama .
Director/Designated Partner
almost 9 years ago
Vinod Sharma
Vinod Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Guntashveer Singh Bakshi
Guntashveer Singh Bakshi
Director
over 9 years ago
Suneyana Sharma
Suneyana Sharma
Director
over 11 years ago

Documents

Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Notice of resignation;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Optional Attachment-(1)-04012017
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Letter of appointment;-04012017
Evidence of cessation;-12072016
Form DIR-12-12072016_signed
Notice of resignation;-12072016
Letter of appointment;-12072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Form DIR-11-030116.OCT
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Evidence of cessation-010116.PDF
Optional Attachment 1-010116.PDF
Form INC-22-101014.OCT
Optional Attachment 1-300914.PDF
Specimen signature in form 2.10-300914.PDF