Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubhav Vishnoi
Anubhav Vishnoi
Director/Designated Partner
about 6 years ago
Arun Kumari
Arun Kumari
Director/Designated Partner
about 12 years ago
Thomas Lionel Blanchard
Thomas Lionel Blanchard
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Form ADT-1-09032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Optional Attachment-(1)-03032020
Form ADT-3-09022020_signed
Resignation letter-02022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019