Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Tomar
Sandeep Tomar
Director/Designated Partner
about 9 years ago
Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
over 13 years ago

Past Directors

Mohd Imran
Mohd Imran
Director
over 13 years ago
Ankit Mittal
Ankit Mittal
Director
over 13 years ago

Documents

Form DIR-12-25112016_signed
Form MGT-7-25112016_signed
Notice of resignation;-24112016
Letter of appointment;-24112016
Evidence of cessation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form 32-161213.OCT
Evidence of cessation-141213.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-230812.PDF
Acknowledgement of Stamp Duty AoA payment-230812.PDF
Certificate of Incorporation-230812.PDF
Certificate of Incorporation-230812.PDF
AoA - Articles of Association-200812.PDF
MoA - Memorandum of Association-200812.PDF
Form 1-200812.PDF