Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jyoti Sharma
Jyoti Sharma
Director/Designated Partner
over 8 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 9 years ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
about 14 years ago

Past Directors

Meena Singh
Meena Singh
Director
about 14 years ago

Documents

Notice of resignation;-01082017
Letter of appointment;-01082017
Form DIR-12-01082017_signed
Evidence of cessation;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Optional Attachment-(1)-01082017
Form DIR-12-24062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Letter of appointment;-19062017
Optional Attachment-(1)-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(3)-19062017
Form AOC-4-060316.OCT
Form MGT-7-010316.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-251213 for the FY ending on-310313.OCT
FormSchV-251213 for the FY ending on-310313.OCT
FormSchV-141212 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 18-151012-051012.PDF
Form 18-161012.OCT
Optional Attachment 1-151012.PDF
MoA - Memorandum of Association-211111.PDF
AoA - Articles of Association-211111.PDF
Acknowledgement of Stamp Duty MoA payment-211111.PDF
Acknowledgement of Stamp Duty AoA payment-211111.PDF
Form 1-211111.PDF
Certificate of Incorporation-211111.PDF
Certificate of Incorporation-211111.PDF