Company Information
CIN
Status
Date of Incorporation
13 January 2014
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
Vipin Saini
Additional Director
over 6 years ago
over 6 years ago
Anil Kumar Sharma
Director
about 12 years ago
about 12 years ago
Past Directors
Usha Rani
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-11082020-signed
-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Optional Attachment-(2)-20122016
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form MGT-7-160216.OCT
Form AOC-4-100216.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
