Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amar Deep Singh
Amar Deep Singh
Director
about 9 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
about 15 years ago

Documents

Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form DIR-12-12022018_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of other Entity(s)-05112016
Form AOC-4-05112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160916
Form MGT-14-01092016-signed
Altered articles of association-31082016
Altered memorandum of association-31082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Optional Attachment-(2)-31082016
Optional Attachment-(3)-31082016
Optional Attachment-(1)-31082016
Interest in other entities;-29072016
Letter of appointment;-29072016
Form DIR-12-29072016_signed
Evidence of cessation;-29072016
Notice of resignation;-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016