Company Information

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

Directors

Jitish Kundra
Jitish Kundra
Director/Designated Partner
over 7 years ago
Baleshwar Takhelambam
Baleshwar Takhelambam
Director/Designated Partner
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 11 years ago

Past Directors

Utpala Bezbaruah
Utpala Bezbaruah
Director
over 10 years ago

Documents

Form STK-2-27112019-signed
-28032019
Form MGT-14-17092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form ADT-1-28072018_signed
Form ADT-3-28072018-signed
Copy of resolution passed by the company-26072018
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Resignation letter-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Form DIR-12-07072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Optional Attachment-(2)-14042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
Evidence of cessation;-14042018
Form DIR-12-14042018_signed
Optional Attachment-(1)-14042018
Notice of resignation;-14042018
Form INC-22-07022018_signed
Optional Attachment-(1)-06022018
Copies of the utility bills as mentioned above (not older than two months)-06022018
Copy of board resolution authorizing giving of notice-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copies of the utility bills as mentioned above (not older than two months)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Copy of board resolution authorizing giving of notice-12102017