Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Prem Singh Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Ravi Ranjan Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Nirmal Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Radheshyam Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form INC-22-18112017_signed
Copies of the utility bills as mentioned above (not older than two months)-18112017
Copy of board resolution authorizing giving of notice-18112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Form 20B-29112016_signed
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 4-270814.PDF
Acknowledgement of Stamp Duty AoA payment-230412.PDF
Acknowledgement of Stamp Duty MoA payment-230412.PDF
Certificate of Incorporation-230412.PDF
Certificate of Incorporation-230412.PDF
Annexure of subscribers-210412.PDF
AoA - Articles of Association-210412.PDF
MoA - Memorandum of Association-210412.PDF
Optional Attachment 1-210412.PDF
Optional Attachment 2-210412.PDF
Form 1-210412.PDF
