Company Information

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

Directors

Pushpender Singh
Pushpender Singh
Additional Director
over 10 years ago
Kiran Tiwari
Kiran Tiwari
Director/Designated Partner
over 12 years ago
Prakash Dev
Prakash Dev
Director/Designated Partner
over 12 years ago

Documents

Notice of resignation;-22022018
Form DIR-12-22022018_signed
Evidence of cessation;-22022018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(1)-05122016
Form AOC-4-05122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form23AC-121214 for the FY ending on-310314.OCT
Form 23B for period 130613 to 310314-240613.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-121114.OCT
Form 18-270114.OCT
Optional Attachment 1-270114.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Optional Attachment 1-130613.PDF
MoA - Memorandum of Association-130613.PDF
AoA - Articles of Association-130613.PDF
Form 1-130613.PDF
Form 18-130613-080513.PDF
Certificate of Incorporation-130613.PDF