Company Information
CIN
Status
Date of Incorporation
28 February 2013
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
Ajeet Kumar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Gandhi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Kumar Sinha
Director
almost 13 years ago
almost 13 years ago
Rupesh Kumar Srivastava
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-03122019-signed
-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(4)-16042019
Form MGT-14-02042019_signed
-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(4)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form DIR-12-31032019_signed
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form MGT-7-23122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-040215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-280213.PDF
Acknowledgement of Stamp Duty AoA payment-280213.PDF
Certificate of Incorporation-280213.PDF
Certificate of Incorporation-280213.PDF
AoA - Articles of Association-140213.PDF
MoA - Memorandum of Association-140213.PDF
