Company Information

CIN
Status
Date of Incorporation
26 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sannaningaplar Malleshappa Basappa
Sannaningaplar Malleshappa Basappa
Director/Designated Partner
over 9 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Kailash .
Kailash .
Director
about 12 years ago

Documents

Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
Optional Attachment-(1)-29122016
Copy of the intimation sent by company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form ADT-3-26122016-signed
Resignation letter-24122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form INC-22-21092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Copies of the utility bills as mentioned above (not older than two months)-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Evidence of cessation;-21092016
Form DIR-12-21092016_signed
Letter of appointment;-21092016
Notice of resignation;-21092016
Optional Attachment-(1)-21092016
Annual return as per schedule V of the Companies Act,1956-20092016
Form 20B-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Directors report as per section 134(3)-16072016
Form AOC-4-16072016_signed
Form ADT-1-11072016_signed
Copy of the intimation sent by company-10072016
Copy of written consent given by auditor-10072016
Copy of resolution passed by the company-10072016