Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranay Ranjan
Pranay Ranjan
Director/Designated Partner
almost 11 years ago
Vishal Thapa
Vishal Thapa
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Kumar Thakur
Pankaj Kumar Thakur
Director
about 12 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-26112017
Form INC-22-19042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form DIR-12-130215.OCT
Letter of Appointment-120215.PDF
Evidence of cessation-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Form DIR-11-120215.OCT