Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
100,000
Authorised Capital
490,000
Directors
Rajinder Prasad Chamoli
Director
almost 14 years ago
almost 14 years ago
Past Directors
Naveen Kumar Saini
Additional Director
over 13 years ago
over 13 years ago
Manju Saini
Additional Director
over 13 years ago
over 13 years ago
Madho Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-21082017_signed
Letter of appointment;-21082017
Optional Attachment-(1)-21082017
Optional Attachment-(2)-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-20082017
Directors report as per section 134(3)-20082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form INC-22-231115.OCT
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form23AC-020515 for the FY ending on-310314.OCT
Form ADT-1-010515.OCT
FormSchV-250215 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Evidence of cessation-280912.PDF
