Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Purshotam Singla
Director
about 9 years ago
about 9 years ago
Sunil Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ram Jain Lal
Director
about 9 years ago
about 9 years ago
Satish Kumar
Director
about 9 years ago
about 9 years ago
Bijender .
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-22122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
Optional Attachment-(1)-22122016
Copy of board resolution authorizing giving of notice-22122016
Copies of the utility bills as mentioned above (not older than two months)-22122016
Proof of dispatch-22122016
Optional Attachment-(1)-22122016
Notice of resignation;-22122016
Notice of resignation filed with the company-22122016
Form DIR-12-22122016_signed
Form DIR-11-22122016_signed
Evidence of cessation;-22122016
Acknowledgement received from company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Form DIR-12-21122016_signed
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Form INC-22-191115.OCT
Optional Attachment 1-181115.PDF
Optional Attachment 2-181115.PDF
Form AOC-4-081115.OCT
Form MGT-7-081115.OCT
Form DIR-11-161015.OCT
Form DIR-12-151015.OCT
Optional Attachment 3-151015.PDF
Optional Attachment 4-151015.PDF
Optional Attachment 5-151015.PDF
