Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
about 9 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Karam Veer
Karam Veer
Director
over 10 years ago
Shankar Kataria
Shankar Kataria
Director
over 10 years ago
Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form DIR-12-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form INC-22-28052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Copy of board resolution authorizing giving of notice-28052016
Copies of the utility bills as mentioned above (not older than two months)-28052016
Optional Attachment-(2)-25052016
Optional Attachment-(3)-25052016
Optional Attachment-(1)-25052016
Notice of resignation;-25052016
Letter of appointment;-25052016
Interest in other entities;-25052016
Form DIR-12-25052016_signed
Evidence of cessation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Declaration by first director-25052016
Form INC-22-090915.OCT