Company Information

CIN
Status
Date of Incorporation
11 August 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
2,500,000

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 7 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Naresh Kumar Yadav
Naresh Kumar Yadav
Director
over 15 years ago
Jayavati Mangiram
Jayavati Mangiram
Director
over 15 years ago

Documents

Declaration by first director-02072018
Acknowledgement received from company-02072018
Evidence of cessation;-02072018
Form DIR-11-02072018_signed
Form DIR-12-02072018_signed
Notice of resignation filed with the company-02072018
Optional Attachment-(1)-02072018
Proof of dispatch-02072018
Declaration by first director-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form DIR-12-30052018_signed
Optional Attachment-(1)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Optional Attachment-(1)-31102016
Optional Attachment-(2)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form AOC-4-131115.OCT
Form MGT-7-131115.OCT
-021114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.PDF
Form MGT-14-211014.OCT
AoA - Articles of Association-211014.PDF
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF
Copy of resolution-181014.PDF