Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Gupta
Pawan Gupta
Director
over 14 years ago
Subhash Sharma
Subhash Sharma
Director
over 14 years ago

Past Directors

Ajeet Kumar Pathak
Ajeet Kumar Pathak
Director
about 9 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 9 years ago
Nirmala Sharma
Nirmala Sharma
Director
over 14 years ago
Avtar Singh
Avtar Singh
Director
almost 15 years ago

Documents

Acknowledgement received from company-26102016
Evidence of cessation;-26102016
Form DIR-11-26102016
Form DIR-12-26102016
Notice of resignation filed with the company-26102016
Notice of resignation;-26102016
Proof of dispatch-26102016
Form AOC-4-26102016_signed
Letter of appointment;-24102016
Optional Attachment-(1)-24102016
Form DIR-12-24102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form DIR-11-200116.OCT
Form MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form DIR-12-240615.OCT
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Optional Attachment 2-230615.PDF
Optional Attachment 1-230615.PDF
Form DIR-11-220615.OCT
Optional Attachment 1-180615.PDF
Evidence of cessation-180615.PDF
Optional Attachment 2-180615.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT