Company Information

CIN
Status
Date of Incorporation
22 February 2012
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

Dhananjay Rajeshvar Puri
Dhananjay Rajeshvar Puri
Individual Promoter
about 7 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 7 years ago
Suman Saurav
Suman Saurav
Director/Designated Partner
over 7 years ago

Past Directors

Jagmohan Singh Tewatia
Jagmohan Singh Tewatia
Director
almost 14 years ago

Documents

Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form 23AC-20072018_signed
Form 20B-20072018_signed
Form 20B-17072018_signed
Form 23AC-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Optional Attachment-(1)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(2)-11072018
Optional Attachment-(3)-11072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072018