Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
over 2 years ago
Rohit Salwan
Rohit Salwan
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
almost 9 years ago
Vijay Anant Morye
Vijay Anant Morye
Director
over 12 years ago

Documents

Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-20082018
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Optional Attachment-(1)-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Form 20B-04042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01042017
Form 66-01042017_signed
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Notice of resignation;-02012017
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Letter of appointment;-02012017
Certificate of Incorporation-040613.PDF