Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
4,990,740
Authorised Capital
5,000,000

Directors

Virender Pal
Virender Pal
Director/Designated Partner
over 10 years ago
Shyam Sunder Tripathi
Shyam Sunder Tripathi
Director/Designated Partner
over 10 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 15 years ago

Documents

Form ADT-1-28022017_signed
Copy of resolution passed by the company-28022017
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Form ADT-1-22022017_signed
Copy of the intimation sent by company-08022017
Copy of written consent given by auditor-08022017
Optional Attachment-(1)-08022017
Form ADT-3-03022017-signed
Resignation letter-31012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form DIR-12-201015.OCT
Form DIR-12-191015.OCT
Form ADT-1-141015.OCT
Form23AC-100715 for the FY ending on-310315.OCT
FormSchV-100715 for the FY ending on-310315.OCT
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Form DIR-12-240315.OCT
Letter of Appointment-240315.PDF
Optional Attachment 1-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Form INC-22-280814.OCT
Optional Attachment 1-250814.PDF