Company Information

CIN
Status
Date of Incorporation
29 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Sharma
Anita Sharma
Director/Designated Partner
over 6 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
about 9 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Additional Director
over 8 years ago
Tridweep .
Tridweep .
Director
almost 11 years ago
Mayank Maheshwari
Mayank Maheshwari
Director
almost 11 years ago

Documents

Form STK-2-06102020-signed
-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
-22042019
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Declaration by first director-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Optional Attachment-(1)-31072018
Notice of resignation filed with the company-06102016
Letter of appointment;-06102016
Proof of dispatch-06102016
Form DIR-12-06102016_signed
Form DIR-11-06102016_signed
Evidence of cessation;-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Acknowledgement received from company-06102016