Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Jeetu Kumar
Jeetu Kumar
Director/Designated Partner
over 10 years ago
Divesh Kumar Gupta
Divesh Kumar Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Sumit Kumar
Sumit Kumar
Director
almost 19 years ago

Documents

Form MGT-7-09092017_signed
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Form 23AC-08092017_signed
Form 20B-08092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Optional Attachment-(1)-07092017
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of resolution passed by the company-06092017
Annual return as per schedule V of the Companies Act,1956-06092017
Copy of the intimation sent by company-06092017
Form DIR-12-040815.OCT
Evidence of cessation-040815.PDF
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Optional Attachment 1-040815.PDF
Optional Attachment 2-040815.PDF
FormSchV-121214 for the FY ending on-310313.OCT
Form23AC-121214 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form SH-7-061014.PDF
MoA - Memorandum of Association-061014.PDF
Copy of the resolution for alteration of capital-061014.PDF
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-041211 for the FY ending on-310311.OCT
Form23AC-041211 for the FY ending on-310307.OCT