Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binod Kumar Verma
Binod Kumar Verma
Director/Designated Partner
over 12 years ago
Rajeev Sinha
Rajeev Sinha
Director/Designated Partner
over 12 years ago

Past Directors

Ashish Goyal
Ashish Goyal
Director
over 12 years ago
Deepak Kumar
Deepak Kumar
Director
over 15 years ago

Documents

Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016
Form MGT-7-311215.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-301114.PDF
Form 18-110114.OCT
Optional Attachment 1-110114.PDF
FormSchV-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310312.OCT
Form23AC-211113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310312.OCT
Form 32-200913.OCT
Evidence of cessation-200913.PDF
Form 32-250413.OCT
FormSchV-260312 for the FY ending on-310311.OCT
Form23AC-260312 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-211111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211111.PDF