Company Information

CIN
Status
Date of Incorporation
15 March 2011
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

Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
about 12 years ago
Pankaj Lunia
Pankaj Lunia
Director/Designated Partner
about 14 years ago
Vijay Singh Lunia
Vijay Singh Lunia
Director/Designated Partner
over 14 years ago

Past Directors

Vinod Mohan Navani
Vinod Mohan Navani
Director
over 14 years ago
Madhu Singh
Madhu Singh
Director
over 14 years ago

Documents

Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-131114.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 32-240913.OCT
Form23AC-110113 for the FY ending on-310312.OCT
FormSchV-110113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-181111.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Form 32-130911.OCT
Optional Attachment 1-120911.PDF
Evidence of cessation-120911.PDF
Form 32-140611.OCT
Form 1-150311.PDF
Certificate of Incorporation-150311.PDF
Certificate of Incorporation-150311.PDF