Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,816,500
Authorised Capital
2,500,000

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
almost 9 years ago
Rakesh Dutt
Rakesh Dutt
Director/Designated Partner
almost 9 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 15 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
about 15 years ago

Documents

List of share holders, debenture holders;-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Optional Attachment-(1)-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Optional Attachment-(1)-03082017
List of share holders, debenture holders;-03082017
Directors report as per section 134(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017
Form 23AC-02082017_signed
Form DIR-12-08032017_signed
Evidence of cessation;-07032017
Notice of resignation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Form DIR-12-06032017_signed
Letter of appointment;-06032017
Optional Attachment-(1)-06032017
Interest in other entities;-06032017
FormSchV-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310312.OCT
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310312.OCT
Form66-031014 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF