Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
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-4-25022018_signed
Optional Attachment-(4)-24022018
Optional Attachment-(3)-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-(2)-24022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form DIR-11-13122017_signed
Notice of resignation filed with the company-13122017
Proof of dispatch-13122017
Proof of dispatch-02122017
Notice of resignation filed with the company-02122017
Form DIR-11-02122017_signed
Notice of resignation;-01122017
Letter of appointment;-01122017
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
