Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,600,000
Authorised Capital
4,500,000
Directors
Vijay Raj
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikash Kumar Pathak
Director/Designated Partner
over 12 years ago
over 12 years ago
Vijay Anand
Director/Designated Partner
over 12 years ago
over 12 years ago
Mazharul Quadri
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anil Kumar Trivedi
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Optional Attachment-(2)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Evidence of cessation;-09102017
Notice of resignation;-09102017
Form DIR-12-09102017_signed
Form DIR-11-02082017_signed
Notice of resignation filed with the company-02082017
Proof of dispatch-02082017
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Optional Attachment 4-241114.PDF
Optional Attachment 3-241114.PDF
Form 67 -Addendum--241114 in respect of Form GNL.2-171014.PDF
Copy of shareholder resolution-241114.PDF
Auditor-s Certificate-241114.PDF
Challan evidencing deposit of amount-241114.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form PAS-3-051114.OCT
Optional Attachment 3-311014.PDF
