Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonu .
Sonu .
Director/Designated Partner
about 8 years ago
Vikram Vashist
Vikram Vashist
Director/Designated Partner
almost 14 years ago

Past Directors

Sher Singh
Sher Singh
Additional Director
over 8 years ago
Sudhakar Sharma
Sudhakar Sharma
Director
almost 14 years ago

Documents

Form DIR-12-13102017_signed
Acknowledgement received from company-06102017
Form DIR-11-06102017_signed
Notice of resignation filed with the company-06102017
Proof of dispatch-06102017
Notice of resignation;-04102017
Form DIR-12-04102017_signed
Evidence of cessation;-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Form DIR-12-13092017
Letter of appointment;-13092017
Letter of appointment;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-020315.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020814.OCT
Form GNL.2-061114.PDF
Optional Attachment 3-061114.PDF
Optional Attachment 2-061114.PDF
Optional Attachment 1-061114.PDF