Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Shyam Bahadur
Shyam Bahadur
Director/Designated Partner
over 2 years ago
Ram Bali
Ram Bali
Director/Designated Partner
over 8 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 9 years ago
Shrikant .
Shrikant .
Director/Designated Partner
about 11 years ago

Past Directors

Babita .
Babita .
Additional Director
about 10 years ago
Ramesh .
Ramesh .
Director
almost 14 years ago

Documents

Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Optional Attachment-(1)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(3)-02022018
Form AOC-4-02022018_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Letter of appointment;-03102016
Form DIR-12-03102016_signed
-14092016_signed
-14092016_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13092016