Company Information

CIN
Status
Date of Incorporation
24 May 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

Ravinder Singh
Ravinder Singh
Director/Designated Partner
over 2 years ago
Ankush Chauhan
Ankush Chauhan
Director/Designated Partner
almost 7 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
about 8 years ago

Past Directors

Nasim Ahmad Salim
Nasim Ahmad Salim
Director
over 12 years ago

Documents

Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Evidence of cessation;-09022019
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Form DIR-12-10012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(2)-28122018
Form ADT-1-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
List of share holders, debenture holders;-30042018
Notice of resignation;-04102017
Evidence of cessation;-04102017
Form DIR-12-04102017_signed
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017