Company Information

CIN
Status
Date of Incorporation
13 June 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

Anshuman Malik
Anshuman Malik
Director/Designated Partner
over 2 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 14 years ago

Past Directors

Anurag Kumar Singh
Anurag Kumar Singh
Director
over 14 years ago

Documents

Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Declaration by first director-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form ADT-1-110115.OCT
No Objection Certificate in case there is a change in promoters-130611.PDF
MoA - Memorandum of Association-130611.PDF
AoA - Articles of Association-130611.PDF
Acknowledgement of Stamp Duty MoA payment-130611.PDF
Acknowledgement of Stamp Duty AoA payment-130611.PDF
Form 32-130611-130611.PDF
Form 18-130611-130611.PDF
Form 1-130611.PDF
Certificate of Incorporation-130611.PDF
Certificate of Incorporation-130611.PDF