Company Information

CIN
Status
Date of Incorporation
18 November 2011
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

Pallav Kumar Singh
Pallav Kumar Singh
Director
over 8 years ago
Vir Kapur
Vir Kapur
Director/Designated Partner
over 10 years ago
. Aarushi
. Aarushi
Director
over 10 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
over 13 years ago
Pravin Ramashish Singh
Pravin Ramashish Singh
Director
about 14 years ago
Shambhu Prasad Singh
Shambhu Prasad Singh
Director/Designated Partner
about 14 years ago

Documents

Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Form DIR-12-12092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form AOC-4-10102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-16082017_signed
Form MGT-7-10082017_signed
List of share holders, debenture holders;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form DIR-12-04082017_signed
Letter of appointment;-04082017
Optional Attachment-(1)-04082017
Form DIR-11-260515.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 32-260312.OCT
Evidence of cessation-240312.PDF
Optional Attachment 1-240312.PDF
Certificate of Incorporation-181111.PDF
Certificate of Incorporation-181111.PDF
Optional Attachment 2-171111.PDF
Optional Attachment 3-171111.PDF
Optional Attachment 4-171111.PDF
Form 1-171111.PDF