Company Information

CIN
Status
Date of Incorporation
03 September 2003
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

Ashish Chamoli
Ashish Chamoli
Director/Designated Partner
over 2 years ago
Suneeta Singh
Suneeta Singh
Director/Designated Partner
over 22 years ago

Past Directors

Ravindra Kumar Verma
Ravindra Kumar Verma
Director
over 22 years ago

Documents

Form STK-2-26032019-signed
-06082018
Optional Attachment-(1)-06082018
-25052018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form DIR-12-08052018_signed
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-28122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Evidence of cessation;-13092017
Form DIR-12-13092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Optional Attachment-(2)-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Optional Attachment-(1)-24042017
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form23AC-271114 for the FY ending on-310314.OCT