Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chaman Singh
Chaman Singh
Director/Designated Partner
over 6 years ago
Abid Hassan .
Abid Hassan .
Director/Designated Partner
over 6 years ago

Past Directors

Kumud Vijay Singh
Kumud Vijay Singh
Director
almost 13 years ago
Archana Singh
Archana Singh
Director
almost 13 years ago

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form23AC-090315 for the FY ending on-310314.OCT
Form 23B for period 080213 to 310314-090213.OCT
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF
AoA - Articles of Association-070213.PDF
MoA - Memorandum of Association-070213.PDF
Optional Attachment 1-070213.PDF
Optional Attachment 2-070213.PDF
Form 1-070213.PDF