Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Krishan Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Virendra Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Ravi Gupta
Director
almost 14 years ago
almost 14 years ago
Udit Gupta
Director
almost 14 years ago
almost 14 years ago
Shrey Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-09122017_signed
Form MGT-7-06122017_signed
Form ADT-1-05122017_signed
Form AOC-4-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Notice of resignation;-06022017
Letter of appointment;-06022017
Form DIR-12-06022017
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 4-161014.PDF
