Company Information

CIN
Status
Date of Incorporation
01 July 2011
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

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Babita .
Babita .
Director/Designated Partner
almost 9 years ago

Past Directors

Manvendra Sharma
Manvendra Sharma
Additional Director
over 9 years ago
Rupesh Kumar Sinha
Rupesh Kumar Sinha
Director
over 14 years ago

Documents

Acknowledgement received from company-18012017
Form DIR-11-18012017_signed
Notice of resignation filed with the company-18012017
Proof of dispatch-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
Notice of resignation;-17012017
Optional Attachment-(1)-17012017
Acknowledgement received from company-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Letter of appointment;-02012017
Notice of resignation filed with the company-02012017
Notice of resignation;-02012017
Proof of dispatch-02012017
Form DIR-11-02012017_signed
Interest in other entities;-22082016
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Letter of appointment;-22082016
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form ADT-1-110115.OCT
Form23AC-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-100814.OCT
Copy of shareholder resolution-230814.PDF