Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Surinder Singh Pahil
Surinder Singh Pahil
Individual Promoter
over 9 years ago
Du Junhong
Du Junhong
Director/Designated Partner
over 15 years ago
Nitin Mittal
Nitin Mittal
Director
almost 16 years ago

Documents

Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form ADT-3-30092016-signed
Resignation letter-26092016
Form ADT-1-08092016_signed
Copy of resolution passed by the company-08092016
Copy of the intimation sent by company-08092016
Copy of written consent given by auditor-08092016
Notice of resignation;-23082016
Notice of resignation filed with the company-23082016
Form DIR-12-23082016_signed
Form DIR-11-23082016_signed
Acknowledgement received from company-23082016
Evidence of cessation;-23082016
Proof of dispatch-23082016
Letter of appointment;-12082016
Interest in other entities;-12082016
Form DIR-12-12082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT
Form ADT-1-111015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form MGT-14-200615.OCT
Copy of resolution-200615.PDF
Form GNL.2-291114.OCT
Form23AC-111114 for the FY ending on-310314.OCT