Company Information

CIN
Status
Date of Incorporation
10 September 2013
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

Shubham Shesh .
Shubham Shesh .
Director/Designated Partner
almost 9 years ago
Shivani Shesh
Shivani Shesh
Director/Designated Partner
over 9 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
over 9 years ago
Hina .
Hina .
Director
about 12 years ago
Yesh Raj
Yesh Raj
Director
about 12 years ago

Documents

Form STK-2-19122019-signed
-04022019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Notice of resignation;-19022017
Letter of appointment;-19022017
Form DIR-12-19022017_signed
Evidence of cessation;-19022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022017
Form INC-22-31012017_signed
Copies of the utility bills as mentioned above (not older than two months)-31012017
Copy of board resolution authorizing giving of notice-31012017
Optional Attachment-(1)-31012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Form INC-22-21012017_signed
Copies of the utility bills as mentioned above (not older than two months)-20012017
Optional Attachment-(1)-20012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
Form ADT-1-24122016_signed
Optional Attachment-(2)-24122016
Directors report as per section 134(3)-24122016
Copy of written consent given by auditor-24122016
Copy of the intimation sent by company-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Copy of resolution passed by the company-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed