Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyambir Singh
Shyambir Singh
Director/Designated Partner
over 8 years ago
. Renu
. Renu
Director/Designated Partner
about 9 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
about 9 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Abinash Kumar
Abinash Kumar
Director
about 9 years ago
Rohit Kumar Singh
Rohit Kumar Singh
Director
over 13 years ago
Anuradha Singh
Anuradha Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Optional Attachment-(1)-17072017
Notice of resignation;-17072017
Letter of appointment;-17072017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Declaration by first director-17072017
Notice of resignation;-17122016
Letter of appointment;-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Declaration by first director-17122016
Form 20B-16122016_signed
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form ADT-1-13122016_signed
Annual return as per schedule V of the Companies Act,1956-13122016
Copy of written consent given by auditor-12122016
Copy of the intimation sent by company-12122016
Copy of resolution passed by the company-12122016
Annual return as per schedule V of the Companies Act,1956-12122016
Form 18-270612.OCT
Optional Attachment 1-260612.PDF
Acknowledgement of Stamp Duty MoA payment-150612.PDF
Acknowledgement of Stamp Duty AoA payment-150612.PDF
Certificate of Incorporation-150612.PDF
Certificate of Incorporation-150612.PDF