Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Binay Kumar Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-19032019-signed
Form MGT-7-02072018_signed
Form 23AC-02072018_signed
Form MGT-7-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-14-09042018_signed
-09042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(5)-09042018
Optional Attachment-(4)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-11-19112016_signed
Proof of dispatch-17112016
Notice of resignation filed with the company-17112016
Optional Attachment 1-280114.PDF
Optional Attachment 2-280114.PDF
MoA - Memorandum of Association-280114.PDF
