Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manjeet Kumar
Manjeet Kumar
Director/Designated Partner
almost 7 years ago
Gajendra Nagpal
Gajendra Nagpal
Director/Designated Partner
over 12 years ago

Documents

Form DIR-11-06022019_signed
Form DIR-12-06022019_signed
Proof of dispatch-31012019
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Acknowledgement received from company-31012019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Notice of resignation filed with the company-31012019
Interest in other entities;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-26112016
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
Form AOC-4-26112016
Form MGT-7-26112016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT