Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 2 years ago
Jyotsna Singh
Jyotsna Singh
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-11-17032019_signed
Notice of resignation filed with the company-16032019
Proof of dispatch-16032019
Form AOC-4-03122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(2)-03032017
Optional Attachment-(1)-03032017
Letter of appointment;-03032017
Form DIR-12-03032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
Form ADT-1-150115.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 18-080213-080213.PDF
Form 32-080213-080213.PDF