Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 8 years ago
Nirbhay Kumar Singh
Nirbhay Kumar Singh
Director/Designated Partner
over 8 years ago
Radhika Khemka
Radhika Khemka
Director
over 8 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Optional Attachment-(1)-22072017
Proof of dispatch-22072017
Form DIR-11-22072017_signed
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Notice of resignation filed with the company-22072017
Notice of resignation;-22072017
Form INC-22-03042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Copy of board resolution authorizing giving of notice-03042017
Copies of the utility bills as mentioned above (not older than two months)-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Evidence of cessation;-03042017
Form DIR-11-03042017_signed
Form DIR-12-03042017_signed
Letter of appointment;-03042017
Notice of resignation filed with the company-03042017
Notice of resignation;-03042017
Optional Attachment-(1)-03042017
Proof of dispatch-03042017
Interest in other entities;-03042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT