Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vineet Wadhwa
Vineet Wadhwa
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mathur
Sanjay Kumar Mathur
Director/Designated Partner
over 10 years ago
Leong Peng Wong
Leong Peng Wong
Director/Designated Partner
about 14 years ago

Past Directors

Ashish Kumar Jain
Ashish Kumar Jain
Director
over 15 years ago

Documents

Form DIR-11-24012019_signed
Notice of resignation filed with the company-24012019
Proof of dispatch-24012019
Proof of dispatch-31052018
Notice of resignation filed with the company-31052018
Form DIR-11-31052018_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-290116.OCT
Form AOC-4-061215.OCT
Form ADT-1-310815.OCT
Form DIR-12-300815.OCT
Optional Attachment 1-300815.PDF
Form MGT-14-180415.OCT
Form DIR-12-180415.OCT
Copy of resolution-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Optional Attachment 1-170415.PDF
-181214.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form MGT-14-190714.PDF
Optional Attachment 3-190714.PDF
Copy of resolution-190714.PDF
Optional Attachment 2-190714.PDF
Optional Attachment 1-190714.PDF
Form 23B for period 010413 to 310314-240114.OCT