Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
about 2 years ago
Banmali Sahu
Banmali Sahu
Director/Designated Partner
about 10 years ago
Ashima Aggarwal
Ashima Aggarwal
Director
about 12 years ago

Past Directors

Shalu Verma
Shalu Verma
Additional Director
about 11 years ago
Ravinder Gupta
Ravinder Gupta
Additional Director
almost 13 years ago

Documents

Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-17062017_signed
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Form ADT-3-19052017-signed
Resignation letter-15052017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Form ADT-1-07042016
Copy of the intimation sent by company-07042016
Copy of written consent given by auditor-07042016
Optional Attachment-(1)-07042016
Resignation Letter-020316.PDF
Form ADT-3-020316.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Form INC-22-030815.OCT
Form DIR-11-300415.OCT
Form DIR-12-280415.OCT