Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravikesh Kumar Singh
Additional Director
almost 3 years ago
almost 3 years ago
Surajit Bhui
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Sehravat
Director
over 14 years ago
over 14 years ago
Past Directors
Pradeep Dahiya
Additional Director
almost 11 years ago
almost 11 years ago
Padam Kumar Dagar
Additional Director
almost 11 years ago
almost 11 years ago
Dharam Pal Solanki
Director
over 13 years ago
over 13 years ago
Naveen Solanki
Director
over 14 years ago
over 14 years ago
Sonia Solanki
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
FormSchV-311214 for the FY ending on-310313.OCT
Form DIR-12-070315.OCT
Optional Attachment 1-070315.PDF
Evidence of cessation-070315.PDF
Form DIR-11-070315.OCT
Form DIR-12-230215.OCT
Optional Attachment 1-210215.PDF
Letter of Appointment-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Optional Attachment 2-210215.PDF
Optional Attachment 3-210215.PDF
Optional Attachment 4-210215.PDF
