Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 9 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Vivek Singh
Vivek Singh
Additional Director
over 9 years ago
Hariom Singh
Hariom Singh
Director
over 10 years ago
Karam Veer
Karam Veer
Director
over 10 years ago
Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Optional Attachment-(2)-16012017
Optional Attachment-(1)-16012017
Notice of resignation;-16012017
Letter of appointment;-16012017
Form DIR-12-16012017_signed
Evidence of cessation;-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
List of share holders, debenture holders;-14102016
Form DIR-12-14102016_signed
Form MGT-7-14102016_signed
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form INC-22-28052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052016
Copy of board resolution authorizing giving of notice-28052016
Copies of the utility bills as mentioned above (not older than two months)-28052016
Form DIR-12-24052016_signed
Evidence of cessation;-24052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Declaration by first director-24052016