Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,100,000
Authorised Capital
20,000,000

Directors

Satpal Saini
Satpal Saini
Director/Designated Partner
about 9 years ago
Ashish Kumar Rai
Ashish Kumar Rai
Director/Designated Partner
about 10 years ago
Ashima Aggarwal
Ashima Aggarwal
Director
about 12 years ago

Past Directors

Ravanasamudrum Subramaniam Iyappan
Ravanasamudrum Subramaniam Iyappan
Director
about 11 years ago
Ravinder Gupta
Ravinder Gupta
Director
about 12 years ago

Documents

Acknowledgement received from company-26062018
Form DIR-11-26062018_signed
Notice of resignation filed with the company-26062018
Proof of dispatch-26062018
Acknowledgement received from company-18052018
Form DIR-11-18052018_signed
Proof of dispatch-18052018
Notice of resignation filed with the company-18052018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-17062017_signed
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Form ADT-3-19052017-signed
Resignation letter-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Proof of dispatch-22112016
Notice of resignation filed with the company-22112016
Form DIR-11-22112016_signed
Acknowledgement received from company-22112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Evidence of cessation;-19112016
Letter of appointment;-19112016
Form DIR-12-19112016_signed