Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujata Singh
Sujata Singh
Director/Designated Partner
over 10 years ago
Surender Singh
Surender Singh
Director
about 11 years ago
Sourav Sharma
Sourav Sharma
Director/Designated Partner
almost 12 years ago
Prateek Jain
Prateek Jain
Director
almost 12 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 12 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
almost 12 years ago

Documents

Form ADT-1-181015.OCT
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Form DIR-12-150515.OCT
Form MGT-14-150515.OCT
Form MR-1-140515-010515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140515.PDF
Copy of Board Resolution-140515.PDF
Copy of resolution-140515.PDF
Copy of shareholder resolution-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Evidence of cessation-140515.PDF
Form DIR-12-030115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 32-200214.OCT
Evidence of cessation-200214.PDF
Form 32-190214.OCT
Optional Attachment 1-190214.PDF
Form 32-100114.OCT
Optional Attachment 1-100114.PDF
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF