Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Narendra Kumar
Narendra Kumar
Director/Designated Partner
about 9 years ago
Prem Chauhan
Prem Chauhan
Director/Designated Partner
over 14 years ago

Past Directors

Rohit Singh
Rohit Singh
Director
almost 12 years ago
Amit Kisandas Parekh
Amit Kisandas Parekh
Director
over 14 years ago

Documents

Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Notice of resignation;-06012017
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form ADT-1-271215.OCT
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
-311214.OCT
Form 23B for period 010412 to 010413-250813.OCT
FormSchV-170214 for the FY ending on-310313.OCT
Form23AC-170214 for the FY ending on-310313.OCT
Form 32-201213.OCT
Optional Attachment 4-201213.PDF
Optional Attachment 2-201213.PDF
Optional Attachment 1-201213.PDF
Evidence of cessation-201213.PDF
Form 23B for period 010413 to 310314-280913.OCT