Company Information
CIN
Status
Date of Incorporation
20 October 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
Arun Kumar Mishra
Director/Designated Partner
over 10 years ago
over 10 years ago
Neha .
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rakesh Kumar Singh Chauhan
Director
over 10 years ago
over 10 years ago
Anoop Singh
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Form DIR-11-020216.OCT
Form DIR-12-010216.OCT
Optional Attachment 3-290116.PDF
Optional Attachment 2-290116.PDF
Evidence of cessation-290116.PDF
Optional Attachment 1-290116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210915.PDF
Optional Attachment 1-210915.PDF
Optional Attachment 2-210915.PDF
Minutes of Meeting-210915.PDF
Form MGT-14-160915.PDF
Copy of resolution-160915.PDF
AoA - Articles of Association-160915.PDF
MoA - Memorandum of Association-160915.PDF
Form DIR-12-110915.OCT
Declaration by the first director-100915.PDF
Optional Attachment 1-100915.PDF
Optional Attachment 3-100915.PDF
Letter of Appointment-100915.PDF
Optional Attachment 4-100915.PDF
Optional Attachment 5-100915.PDF
