Company Information
CIN
Status
Date of Incorporation
18 February 2013
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
Vijay Dev Dabas
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Subodh Kumar Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Harpreet Singh
Director
over 12 years ago
over 12 years ago
Chandan Sawhney
Director
over 12 years ago
over 12 years ago
Ram Kumar
Director
over 12 years ago
over 12 years ago
Ramesh Chand Kapoor
Director
almost 13 years ago
almost 13 years ago
Pushp Raj Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sandeep Kapoor
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-27032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Form DIR-12-11032018_signed
Optional Attachment-(1)-06032018
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form DIR-12-28022018_signed
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Interest in other entities;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form ADT-1-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form 20B-24012018_signed
Form 23AC-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
Annual return as per schedule V of the Companies Act,1956-23012018
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form DIR-12-280515.OCT
Interest in other entities-280515.PDF
Letter of Appointment-280515.PDF
Optional Attachment 1-280515.PDF
