Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuldeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmod Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Manish Kumar
Additional Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-11-270215.OCT
Form DIR-12-060215.OCT
Evidence of cessation-060215.PDF
Form MGT-14-091214.OCT
Copy of resolution-081214.PDF
Optional Attachment 3-021214.PDF
Optional Attachment 2-021214.PDF
Optional Attachment 1-021214.PDF
Form 67 -Addendum--021214 in respect of Form GNL.2-211014.PDF
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090114.PDF
Minutes of Meeting-130114.PDF
Form 23-090114.PDF
Copy of resolution-090114.PDF
