Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Devyansh Somvanshi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ritu Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Gaurav Gupta
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Rohtas Kanwar
Additional Director
over 12 years ago
over 12 years ago
Susheela Devi
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-26042016_signed
Form DIR-11-26042016_signed
Evidence of cessation;-26042016
-26042016
Notice of resignation;-26042016
Letter of appointment;-21042016
Interest in other entities;-21042016
Form DIR-12-21042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form AOC-4-11042016_signed
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form DIR-12-140614.OCT
Evidence of cessation-140614.PDF
Form DIR-12-210514.OCT
Optional Attachment 2-210514.PDF
Optional Attachment 1-210514.PDF
Letter of Appointment-210514.PDF
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Interest in other entities-210514.PDF
