Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subburaman Uma
Subburaman Uma
Director/Designated Partner
over 2 years ago
Ankit Jain
Ankit Jain
Individual Promoter
almost 14 years ago
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
almost 14 years ago

Past Directors

Ramesh Kumar Bhat
Ramesh Kumar Bhat
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form DIR-12-26102017_signed
Acknowledgement received from company-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
Letter of appointment;-30012017
Notice of resignation filed with the company-30012017
Notice of resignation;-30012017
Proof of dispatch-30012017
Form DIR-11-30012017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form DIR-12-15102016_signed
Evidence of cessation;-15102016
Notice of resignation;-15102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
-301214.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-251214.OCT