Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Dhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Nehra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mohit Nehra
almost 6 years ago
Amit Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Amit Dhalla
Director
over 9 years ago
over 9 years ago
Archit Gupta
Additional Director
over 11 years ago
over 11 years ago
Documents
Declaration by first director-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-11-20022020_signed
Form DIR-12-20022020_signed
Notice of resignation filed with the company-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Proof of dispatch-20022020
Form ADT-3-25072019_signed
Resignation letter-25072019
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Proof of dispatch-04072017
Notice of resignation filed with the company-04072017
Form DIR-12-04072017_signed
Form DIR-11-04072017_signed
Evidence of cessation;-04072017
Notice of resignation;-04072017
Notice of resignation;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Evidence of cessation;-31012017
Form DIR-11-31012017_signed
Form DIR-12-31012017_signed
Interest in other entities;-31012017
Letter of appointment;-31012017
Notice of resignation filed with the company-31012017
Proof of dispatch-31012017
