Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Verma
Shiv Kumar Verma
Director
over 12 years ago
Narender Singh Malik
Narender Singh Malik
Director
over 12 years ago

Documents

Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Notice of resignation filed with the company-06032019
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Proof of dispatch-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form GNL.2-251114.OCT