Company Information
CIN
Status
Date of Incorporation
05 July 2012
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
Satish .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shiv Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sunny Oraon
Director
over 13 years ago
over 13 years ago
Harpreet Kaur
Director
over 13 years ago
over 13 years ago
Aditya Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-27112019-signed
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
-12022019
-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Interest in other entities;-19122017
Letter of appointment;-19122017
Notice of resignation;-19122017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form GNL.2-301114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Form23AC-091014 for the FY ending on-310314.OCT
