Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bachchhraj .
Bachchhraj .
Director/Designated Partner
about 6 years ago

Past Directors

Nitin Sharma
Nitin Sharma
Additional Director
over 6 years ago
Samir Arora
Samir Arora
Additional Director
over 6 years ago
Devender Kumar
Devender Kumar
Additional Director
over 6 years ago
Deepak Sharma
Deepak Sharma
Additional Director
almost 11 years ago
. Sanjay
. Sanjay
Additional Director
almost 11 years ago
Purshottam Sharma
Purshottam Sharma
Additional Director
almost 11 years ago

Documents

Notice of resignation;-10112019
Form DIR-12-10112019_signed
Evidence of cessation;-10112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Interest in other entities;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-02072019
Form AOC-4-27062019_signed
Form MGT-7-13062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181227
Form MGT-14-17112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Optional Attachment-(1)-05112018
Altered memorandum of association-05112018
Altered articles of association-05112018
Form AOC-4-02072018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Form DIR-12-30062018_signed