Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santosh .
Santosh .
Director/Designated Partner
over 9 years ago
Rohit Parihar
Rohit Parihar
Director/Designated Partner
over 9 years ago

Past Directors

Rajinder Prashad Maheshwari
Rajinder Prashad Maheshwari
Director
almost 14 years ago
Mayank Maheshwari
Mayank Maheshwari
Director
almost 14 years ago

Documents

Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form INC-22-05092016_signed
Form MGT-14-05092016_signed
Copies of the utility bills as mentioned above (not older than two months)-05092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016
Copy of board resolution authorizing giving of notice-05092016
Optional Attachment-(1)-05092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092016
Evidence of cessation;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form DIR-12-21062016_signed
Letter of appointment;-21062016
Notice of resignation;-21062016
Optional Attachment-(1)-21062016
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
Form GNL.2-271114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF