Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Kaushik
Pradeep Kumar Kaushik
Director/Designated Partner
over 8 years ago
Girijesh Singh
Girijesh Singh
Director/Designated Partner
over 15 years ago

Past Directors

Gaurav Chand
Gaurav Chand
Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Letter of appointment;-25082017
Notice of resignation;-25082017
Optional Attachment-(1)-25082017
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Directors report as per section 134(3)-20042016
List of share holders, debenture holders;-20042016
Form DIR-12-20042016_signed
Form MGT-7-20042016_signed
Form AOC-4-20042016_signed
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Immunity Certificate under CLSS- 2014-170215.PDF
Form DIR-12-180115.OCT
Optional Attachment 1-170115.PDF
Evidence of cessation-170115.PDF
Form DIR-11-170115.OCT
Application for grant of immunity certificate under CLSS 2014-120115.PDF
-141214.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT
Optional Attachment 2-191114.PDF