Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rakesh Kumar
Director
almost 9 years ago
almost 9 years ago
. Usha
Director
about 11 years ago
about 11 years ago
Amit Kuril
Director
over 11 years ago
over 11 years ago
Past Directors
Dhirender Kumar
Director
about 11 years ago
about 11 years ago
Kapil Sharma .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Evidence of cessation;-11012017
Form DIR-12-11012017_signed
Letter of appointment;-11012017
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-261014.OCT
Declaration by the first director-251014.PDF
Declaration of the appointee Director- in Form DIR-2-251014.PDF
Evidence of cessation-251014.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Optional Attachment 1-170614.PDF
MoA - Memorandum of Association-170614.PDF
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Declaration by the first director-170614.PDF
AoA - Articles of Association-170614.PDF
Annexure of subscribers-170614.PDF
Form DIR-12-170614-060614.PDF
Form INC-22-170614-060614.PDF
Form INC-7-170614.PDF
