Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Arora
Naresh Kumar Arora
Director/Designated Partner
about 14 years ago
Harsh Kumar Manchanda
Harsh Kumar Manchanda
Director/Designated Partner
about 14 years ago

Past Directors

Ram Bahadur Jamadar
Ram Bahadur Jamadar
Director
almost 10 years ago

Documents

Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Proof of dispatch-20042017
Acknowledgement received from company-20042017
Evidence of cessation;-20042017
Form DIR-11-20042017_signed
Form DIR-12-20042017_signed
Notice of resignation filed with the company-20042017
Notice of resignation;-20042017
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form ADT-1-30062016_signed
Optional Attachment-(1)-30062016
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Form DIR-12-050316.OCT
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Resignation Letter-020316.PDF
Form ADT-3-020316.PDF
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-290814 for the FY ending on-310314.OCT
Form23AC-290814 for the FY ending on-310314.OCT