Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 July 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Sharma
Rajat Sharma
Director/Designated Partner
about 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Awadhesh Kumar
Awadhesh Kumar
Director
over 11 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 11 years ago

Documents

Statement of the fact and reasons for not holding the AGM-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
List of share holders, debenture holders;-18042016
Optional Attachment-(1)-18042016
Form MGT-7-18042016_signed
Form ADT-1-04042016_signed
Optional Attachment-(1)-02042016
Copy of written consent given by auditor-02042016
Copy of the intimation sent by company-02042016
Form INC-22-130415.OCT
Form DIR-12-010415.OCT
Optional Attachment 3-010415.PDF
Optional Attachment 2-010415.PDF
Optional Attachment 1-010415.PDF
Evidence of cessation-010415.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Letter of Appointment-270315.PDF
Interest in other entities-270315.PDF
Optional Attachment 1-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form DIR-12-021014.OCT
Form DIR-12-290914.OCT
Evidence of cessation-180914.PDF
Declaration of the appointee Director- in Form DIR-2-150914.PDF
Evidence of cessation-150914.PDF
FormSchV-120914 for the FY ending on-310314.OCT