Company Information

CIN
Status
Date of Incorporation
15 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipesh Kumar Yadav
Dipesh Kumar Yadav
Director/Designated Partner
about 11 years ago
Aslam Hussain
Aslam Hussain
Director
about 11 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
about 11 years ago

Past Directors

Anjay Kumar
Anjay Kumar
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Notice of resignation;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Form INC-22-04072017_signed
Copy of board resolution authorizing giving of notice-04072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017
Copies of the utility bills as mentioned above (not older than two months)-04072017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Acknowledgement of Stamp Duty AoA payment-151114.PDF
Acknowledgement of Stamp Duty MoA payment-151114.PDF
Certificate of Incorporation-151114.PDF
Certificate of Incorporation-151114.PDF
Optional Attachment 5-081114.PDF
Form INC-7-081114.PDF
Form INC-22-081114-081114.PDF
Form DIR-12-081114-081114.PDF