Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 8 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
over 12 years ago
Jeff Mampilly
Jeff Mampilly
Director/Designated Partner
over 12 years ago

Past Directors

Rahul Malik
Rahul Malik
Director
over 12 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-07112019_signed
Form DIR-11-07112019_signed
Acknowledgement received from company-06112019
Declaration by first director-06112019
Evidence of cessation;-06112019
Notice of resignation filed with the company-06112019
Notice of resignation;-06112019
Proof of dispatch-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Declaration by first director-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form ADT-1-04112017_signed
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Form DIR-11-02112017_signed
Acknowledgement received from company-02112017
Notice of resignation filed with the company-02112017