Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Kumar Singh
Saurabh Kumar Singh
Director/Designated Partner
about 2 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 2 years ago
Jaiprakash Singh
Jaiprakash Singh
Director/Designated Partner
almost 3 years ago
Puran Chandra Kandpal
Puran Chandra Kandpal
Director/Designated Partner
over 10 years ago
Chandra Prakash Soni
Chandra Prakash Soni
Director/Designated Partner
almost 11 years ago
Salman Ahmad Siddiqui
Salman Ahmad Siddiqui
Director/Designated Partner
over 13 years ago

Documents

Optional Attachment-(1)-29082016
Letter of appointment;-29082016
Form DIR-12-29082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Proof of dispatch-10062016
Notice of resignation filed with the company-10062016
Form DIR-11-10062016_signed
Acknowledgement received from company-10062016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form DIR-12-010815.OCT
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Letter of Appointment-010815.PDF
Optional Attachment 1-010815.PDF
Form MGT-14-060115.OCT
Form DIR-12-060115.OCT
Copy of resolution-060115.PDF
Evidence of cessation-060115.PDF
Optional Attachment 1-060115.PDF
Form DIR-11-030115.OCT
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Letter of Appointment-311214.PDF
-311014.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-281013 for the FY ending on-310313.OCT