Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renuka Renuka
Renuka Renuka
Director/Designated Partner
over 10 years ago
Ravindra Kumar Gautam
Ravindra Kumar Gautam
Director/Designated Partner
over 13 years ago

Documents

Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-05092016_signed
Form ADT-3-05092016-signed
Copy of the intimation sent by company-05092016
Copy of written consent given by auditor-05092016
Resignation letter-02092016
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-121015.OCT
Form DIR-12-100915.OCT
Declaration by the first director-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF
Letter of Appointment-100915.PDF
Optional Attachment 1-100915.PDF
Optional Attachment 2-100915.PDF
Form DIR-12-110415.OCT
Evidence of cessation-090415.PDF
Optional Attachment 1-090415.PDF
Form DIR-12-170215.OCT
Letter of Appointment-170215.PDF
Interest in other entities-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310313.OCT