Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narender Singh Negi
Narender Singh Negi
Director/Designated Partner
over 7 years ago
Vishal Chugh
Vishal Chugh
Director/Designated Partner
about 15 years ago

Past Directors

Namita Dass
Namita Dass
Director
about 15 years ago

Documents

Form DIR-12-02032019_signed
Optional Attachment-(3)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Declaration by first director-01032019
Optional Attachment-(4)-01032019
Form MGT-7-01062017_signed
Form 23AC-01062017_signed
Form AOC-4-01062017_signed
-30052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form ADT-1-27052017_signed
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
List of share holders, debenture holders;-27052017
Acknowledgement of Stamp Duty AoA payment-011010.PDF
Acknowledgement of Stamp Duty MoA payment-011010.PDF
Certificate of Incorporation-011010.PDF
Certificate of Incorporation-011010.PDF
MoA - Memorandum of Association-300910.PDF
AoA - Articles of Association-300910.PDF
Form 1-300910.PDF