Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Sunny Singh
Sunny Singh
Director/Designated Partner
about 10 years ago
Mankar Nayyar
Mankar Nayyar
Director/Designated Partner
over 11 years ago
Kulbeer Singh
Kulbeer Singh
Director/Designated Partner
almost 12 years ago
Alok Aggarwal
Alok Aggarwal
Director
over 13 years ago

Past Directors

Taranpal Singh
Taranpal Singh
Director
almost 12 years ago
Harjeet Kaur
Harjeet Kaur
Director
over 13 years ago

Documents

Form DIR-12-03122016_signed
Evidence of cessation;-03122016
Notice of resignation;-03122016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016
Form DIR-12-281215.OCT
Letter of Appointment-281215.PDF
Evidence of cessation-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form PAS-3-220415.OCT
List of allottees-220415.PDF
Resltn passed by the BOD-220415.PDF
Form SH-7-260315.PDF
Copy of the resolution for alteration of capital-260315.PDF
MoA - Memorandum of Association-260315.PDF
Form MGT-14-161014.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-091014.PDF
Letter of Appointment-210714.PDF
Evidence of cessation-210714.PDF
Declaration of the appointee Director- in Form DIR-2-210714.PDF