Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Awneet Kumar
Awneet Kumar
Director/Designated Partner
about 8 years ago
Jyoti Prakash .
Jyoti Prakash .
Director/Designated Partner
about 8 years ago

Past Directors

Randhir Kumar Singh
Randhir Kumar Singh
Director
over 11 years ago
Ashish Kumar Singh
Ashish Kumar Singh
Director
almost 14 years ago

Documents

Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-25092016
Form MGT-7-25092016_signed
Form ADT-1-280116.OCT
Resignation Letter-211215.PDF
Form ADT-3-211215.PDF
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
-060115.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Copy of resolution-270614.PDF
Optional Attachment 1-270614.PDF
Optional Attachment 2-270614.PDF
Form INC-22-260614-180614.PDF