Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raju Jha
Raju Jha
Director/Designated Partner
almost 10 years ago
Shishir Kumar Koundilya
Shishir Kumar Koundilya
Director/Designated Partner
about 13 years ago
Prashan Kumar Thakur
Prashan Kumar Thakur
Director/Designated Partner
about 13 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Rahis Mohd .
Rahis Mohd .
Additional Director
almost 11 years ago

Documents

Notice of resignation;-16082017
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Form ADT-3-20072016-signed
Resignation letter-09072016
Altered memorandum of assciation;-14042016
Copy of the resolution for alteration of capital;-14042016
Optional Attachment-(1)-14042016
Form DIR-12-030216.OCT
Optional Attachment 1-030216.PDF
Evidence of cessation-030216.PDF
Form DIR-12-281215.OCT
Letter of Appointment-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Declaration by the first director-281215.PDF
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Declaration by the first director-181115.PDF
Interest in other entities-181115.PDF
Letter of Appointment-181115.PDF
Optional Attachment 1-181115.PDF
Optional Attachment 2-181115.PDF
Optional Attachment 3-181115.PDF
Optional Attachment 1-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF