Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munna Kumar Singh
Munna Kumar Singh
Director/Designated Partner
about 8 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 8 years ago
Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
about 15 years ago

Documents

Form DIR-11-16072018_signed
Notice of resignation filed with the company-16072018
Proof of dispatch-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Notice of resignation;-30112017
Annual return as per schedule V of the Companies Act,1956-15092016
Optional Attachment-(1)-15092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092016
Optional Attachment-(2)-15092016
-15092016_signed
Form 20B-15092016_signed
Optional Attachment-(2)-12092016
Optional Attachment-(1)-12092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
Annual return as per schedule V of the Companies Act,1956-12092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Form 20B-12092016_signed
-12092016_signed
Form ADT-1-07092016_signed
Copy of resolution passed by the company-07092016
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016
Form MGT-14-18072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160718
Optional Attachment-(1)-17072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072016