Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dashrath Prasad
Dashrath Prasad
Director/Designated Partner
over 6 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 12 years ago

Past Directors

Rishabh Jain
Rishabh Jain
Director
almost 13 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Optional Attachment-(3)-13122016
Optional Attachment-(2)-13122016
Optional Attachment-(1)-13122016
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-181215.OCT
Form MGT-7-251115.OCT
Form23AC-101114 for the FY ending on-310314-Revised-1.OCT
FormSchV-041114 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-081014.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
Evidence of cessation-250914.PDF
Letter of Appointment-250914.PDF
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170513.PDF