Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Sharma
Vinit Sharma
Director/Designated Partner
over 12 years ago
Rajnesh Mishra
Rajnesh Mishra
Director/Designated Partner
over 12 years ago

Past Directors

Sandip Singh
Sandip Singh
Director
about 8 years ago
Amanpreet Kaur
Amanpreet Kaur
Director
over 12 years ago
Manish Chhabra .
Manish Chhabra .
Director
over 12 years ago

Documents

Form DIR-12-22062018_signed
Notice of resignation;-21062018
Evidence of cessation;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Declaration by first director-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Notice of resignation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form MGT-14-16012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Optional Attachment-(1)-03012018