Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brajesh Kumar Pathak
Brajesh Kumar Pathak
Director/Designated Partner
about 9 years ago
Vinay Kumar Pathak
Vinay Kumar Pathak
Director/Designated Partner
about 9 years ago

Past Directors

Jitendra Budhlakoti
Jitendra Budhlakoti
Director
almost 12 years ago
Himanshu Pandey
Himanshu Pandey
Director
almost 12 years ago

Documents

Optional Attachment-(1)-14012017
Notice of resignation;-14012017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Optional Attachment-(1)-05102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Optional Attachment-(1)-27072016
Form AOC-4-27072016_signed
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Acknowledgement of Stamp Duty MoA payment-270114.PDF
Acknowledgement of Stamp Duty AoA payment-270114.PDF
Certificate of Incorporation-270114.PDF
Certificate of Incorporation-270114.PDF
Optional Attachment 1-200114.PDF
MoA - Memorandum of Association-200114.PDF
AoA - Articles of Association-200114.PDF
Form 1-200114.PDF
Form 18-200114-200114.PDF
Form 32-200114-200114.PDF