Company Information

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

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 7 years ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 13 years ago

Past Directors

Darryl Clem Cockcroft
Darryl Clem Cockcroft
Director
over 13 years ago

Documents

Form STK-2-03122019-signed
Optional Attachment-(1)-26112018
-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
-22112018
Optional Attachment-(3)-03112018
Optional Attachment-(2)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form ADT-1-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-04092018
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016