Company Information

CIN
Status
Date of Incorporation
01 March 2014
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

Amit Kumar Singh
Amit Kumar Singh
Director
almost 12 years ago
Tarkeshwar Singh
Tarkeshwar Singh
Director
almost 12 years ago

Past Directors

Ranjit Kumar
Ranjit Kumar
Director
almost 12 years ago

Documents

Proof of dispatch-23022017
Notice of resignation filed with the company-23022017
Form DIR-11-23022017_signed
Acknowledgement received from company-23022017
Optional Attachment-(1)-30012017
Notice of resignation;-30012017
Form DIR-12-30012017_signed
Evidence of cessation;-30012017
Optional Attachment-(1)-22012017
List of share holders, debenture holders;-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Annual return as per schedule V of the Companies Act,1956-22012017
Form MGT-7-22012017_signed
Form 20B-22012017_signed
Form AOC-4-22012017_signed
Form ADT-1-20012017_signed
Copy of resolution passed by the company-20012017
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Acknowledgement of Stamp Duty AoA payment-010314.PDF
Acknowledgement of Stamp Duty MoA payment-010314.PDF
Certificate of Incorporation-010314.PDF
Certificate of Incorporation-010314.PDF
AoA - Articles of Association-270214.PDF
Annexure of subscribers-270214.PDF
Form 1-270214.PDF
Form 18-270214-270214.PDF
Form 32-270214-270214.PDF