Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 September 2017
Paid Up Capital
140,000
Authorised Capital
500,000
Directors
Shweta Bharti
Director
almost 16 years ago
almost 16 years ago
Manoj Kumar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Yuvraj Wakode
Additional Director
about 8 years ago
about 8 years ago
Documents
Form AOC-4-27022018_signed
Optional Attachment-(3)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(4)-24022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Notice of resignation filed with the company-14122017
Form DIR-11-14122017_signed
Proof of dispatch-14122017
Notice of resignation filed with the company-13122017
Form DIR-11-13122017_signed
Proof of dispatch-13122017
Form DIR-12-05122017_signed
Evidence of cessation;-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-150115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
