Company Information

CIN
Status
Date of Incorporation
23 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

Bhupender Singh
Bhupender Singh
Director/Designated Partner
over 12 years ago
Savita Singh
Savita Singh
Director/Designated Partner
over 12 years ago
Arun Chaudhary
Arun Chaudhary
Director/Designated Partner
over 12 years ago

Past Directors

Manju Chaudhary
Manju Chaudhary
Director
almost 11 years ago

Documents

Form DIR-11-23102018_signed
Notice of resignation filed with the company-23102018
Proof of dispatch-23102018
Form ADT-1-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of resolution passed by the company-18122017
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
Acknowledgement received from company-05092017
Form DIR-11-05092017_signed
Form DIR-12-05092017_signed
Notice of resignation filed with the company-05092017
Notice of resignation;-05092017
Proof of dispatch-05092017
Evidence of cessation;-05092017
Form23AC-160215 for the FY ending on-310314-Revised-1.OCT
FormSchV-040215 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-310115.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Letter of Appointment-310115.PDF
Certificate of Incorporation-230513.PDF