Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kulbhushan Rana
Kulbhushan Rana
Director/Designated Partner
almost 9 years ago
Shiv Prakash Dwivedi
Shiv Prakash Dwivedi
Director/Designated Partner
about 9 years ago
Kavita .
Kavita .
Director/Designated Partner
about 9 years ago
Surbhi Singh
Surbhi Singh
Director
about 12 years ago

Past Directors

Saurabh Singh
Saurabh Singh
Director
about 12 years ago
Prashant Chauhan
Prashant Chauhan
Director
about 12 years ago

Charges

45 Lak
12 August 2015
Punjab National Bank
45 Lak
12 August 2015
Punjab National Bank
0
12 August 2015
Punjab National Bank
0
12 August 2015
Punjab National Bank
0

Documents

Form DIR-11-10012018_signed
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Proof of dispatch-08012018
Optional Attachment-(1)-08012018
Notice of resignation filed with the company-08012018
Form DIR-11-08012018_signed
Declaration by first director-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-12-22122016_signed
Letter of appointment;-22122016
Optional Attachment-(1)-22122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-08122016
Optional Attachment-(1)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Form AOC-4-08122016_signed
Letter of appointment;-01122016
Form DIR-12-16092016_signed
Optional Attachment-(1)-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Letter of appointment;-15092016
Notice of resignation;-15092016
Evidence of cessation;-15092016
Notice of resignation;-24082016
Evidence of cessation;-24082016
Letter of appointment;-24082016