Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sushil Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Bhardwaj
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Neha .
Director
over 14 years ago
over 14 years ago
Chhavi Aggarwal
Director
over 14 years ago
over 14 years ago
Vishal Aggarwal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-21092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(5)-25082018
Optional Attachment-(4)-25082018
Optional Attachment-(3)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Interest in other entities;-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form SH-7-12032018-signed
Altered memorandum of assciation;-05032018
Copy of the resolution for alteration of capital;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
List of share holders, debenture holders;-17082016
Form AOC-4-17082016_signed
Form MGT-7-17082016_signed
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 260811 to 310312-020412.OCT
