Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tanoj Budhani
Tanoj Budhani
Director/Designated Partner
over 9 years ago
Puja Uppal
Puja Uppal
Director/Designated Partner
about 15 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
almost 12 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
about 12 years ago

Documents

Form STK-2-01092018-signed
-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
-14042017
Optional Attachment-(1)-14042017
Form_MGT-14_CMADINESHYA_20170207111407.pdf-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
Evidence of cessation;-02092016
Form DIR-12-02092016_signed
Notice of resignation;-02092016
Optional Attachment-(1)-02092016
Letter of appointment;-02092016
Form DIR-11-04052016_signed
-04052016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Others-240915.PDF
Copy of Board Resolution-040615.PDF
Declaration in Annexure V-040615.PDF
Form DIR-12-160415.OCT
Optional Attachment 1-160415.PDF
Evidence of cessation-160415.PDF