Company Information
CIN
Status
Date of Incorporation
25 July 2013
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
. Dharamvir
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suman Gaur
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bandana Chattaraj
Director
over 12 years ago
over 12 years ago
Mukesh Yadav
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(1)-18012018
Notice of resignation;-18012018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form 23B for period 250713 to 310314-280713.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
AoA - Articles of Association-220713.PDF
MoA - Memorandum of Association-220713.PDF
Optional Attachment 1-220713.PDF
Optional Attachment 2-220713.PDF
Optional Attachment 3-220713.PDF
Form 1-220713.PDF
Form 32-220713-250613.PDF
Form 18-250613-250613.PDF
