Company Information

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

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
almost 12 years ago
Neeraj Mehra
Neeraj Mehra
Director
almost 13 years ago

Past Directors

Avadh Bihari Sharan Dwivedi
Avadh Bihari Sharan Dwivedi
Director
over 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-31052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
List of share holders, debenture holders;-31052017
Directors? report as per section 134(3)-31052017
Directors report as per section 134(3)-31052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Form MGT-7-31052017_signed
Form AOC-4 additional attachment-31052017
Form AOC-4-31052017_signed
Form 23AC-31052017_signed
Form 20B-31052017_signed
Form ADT-1-17042017_signed
Copy of the intimation sent by company-17042017
Copy of written consent given by auditor-17042017
Copy of resolution passed by the company-17042017
Acknowledgement received from company-08042017
Evidence of cessation;-08042017
Form DIR-11-08042017_signed
Form DIR-12-08042017_signed
Notice of resignation filed with the company-08042017
Notice of resignation;-08042017
Optional Attachment-(1)-08042017
Proof of dispatch-08042017
Form DIR-12-12032017_signed
Letter of appointment;-11032017
Optional Attachment-(1)-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-301113 for the FY ending on-310313.OCT