Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Jain
Anuj Jain
Director/Designated Partner
almost 2 years ago
Ravindra Kumar Verma
Ravindra Kumar Verma
Director/Designated Partner
over 8 years ago

Past Directors

Sridhar Ram Sethuraman
Sridhar Ram Sethuraman
Director
about 13 years ago

Documents

Form STK-2-22032019-signed
-28042018
Form AOC-4-18042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Form DIR-12-06092017_signed
Optional Attachment-(1)-02092017
Notice of resignation;-02092017
Evidence of cessation;-02092017
Optional Attachment-(2)-05072017
Optional Attachment-(1)-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Annual return as per schedule V of the Companies Act,1956-16012017
Form 20B-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copy of the intimation sent by company-12112016
Copy of resolution passed by the company-12112016