Company Information

CIN
Status
Date of Incorporation
19 June 2013
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

Ratan Pal Singh
Ratan Pal Singh
Director/Designated Partner
over 9 years ago
Amar Singh
Amar Singh
Director/Designated Partner
over 12 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 12 years ago
Pandit Chakshu
Pandit Chakshu
Director/Designated Partner
over 12 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Additional Director
over 9 years ago
Ajay Kumar
Ajay Kumar
Director
over 12 years ago

Documents

Form DIR-12-15092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form ADT-1-28122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Copy of written consent given by auditor-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
Optional Attachment-(1)-28012017
List of share holders, debenture holders;-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form DIR-12-09052016_signed
Optional Attachment-(1)-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Letter of appointment;-07052016
Optional Attachment-(1)-06052016
Letter of appointment;-06052016
Form DIR-12-06052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Form AOC-4-020116.OCT
Form MGT-7-071215.OCT