Company Information

CIN
Status
Date of Incorporation
20 January 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

Arun Singh Rajput
Arun Singh Rajput
Director/Designated Partner
almost 9 years ago
Vijendra Singh Mourya
Vijendra Singh Mourya
Director/Designated Partner
about 9 years ago
Garima Sharma
Garima Sharma
Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-17122019-signed
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
-07032019
Form DIR-11-13052018_signed
Notice of resignation filed with the company-13052018
Proof of dispatch-13052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form DIR-12-15032017_signed
Letter of appointment;-15032017
Acknowledgement received from company-03122016
Evidence of cessation;-03122016
Form DIR-11-03122016_signed
Form DIR-12-03122016_signed
Notice of resignation;-03122016
Proof of dispatch-03122016
Notice of resignation filed with the company-03122016
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Letter of appointment;-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Optional Attachment-(1)-30082016
Letter of appointment;-30082016
Form DIR-12-30082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT