Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
998,960
Authorised Capital
1,000,000

Directors

Enu Singh
Enu Singh
Director
over 19 years ago

Past Directors

Abhishek Singh
Abhishek Singh
Director
over 8 years ago
Raj Rani
Raj Rani
Director
about 19 years ago

Documents

List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Acknowledgement received from company-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Evidence of cessation;-17042017
Form DIR-11-17042017_signed
Proof of dispatch-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
Notice of resignation;-17042017
Notice of resignation filed with the company-17042017
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT