Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
about 10 years ago
Poonam Suri
Poonam Suri
Director/Designated Partner
over 11 years ago

Past Directors

Shobhit Agrawal
Shobhit Agrawal
Additional Director
about 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form STK-2-01092018-signed
-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(3)-25092017
Optional Attachment-(1)-09092017
-09092017
Directors report as per section 134(3)-20082016
List of share holders, debenture holders;-20082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Form MGT-7-20082016_signed
Form AOC-4-20082016_signed
Form DIR-12-191115.OCT
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
Form ADT-1-131015.OCT
Form DIR-12-170915.OCT
Interest in other entities-170915.PDF
Declaration of the appointee Director- in Form DIR-2-170915.PDF
Evidence of cessation-170915.PDF
Letter of Appointment-170915.PDF
Form DIR-11-150915.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form ADT-1-290715.OCT
Resignation Letter-070715.PDF
Form ADT-3-070715.PDF
Form DIR-12-031214.OCT
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Letter of Appointment-031214.PDF