Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mandeep Singh Suri
Mandeep Singh Suri
Director/Designated Partner
over 2 years ago
Arati Vasishth
Arati Vasishth
Director/Designated Partner
over 9 years ago

Past Directors

Harmeet Singh
Harmeet Singh
Director
almost 12 years ago
Sandeep Singh Madhok
Sandeep Singh Madhok
Director
almost 12 years ago
Satinder Pal Singh Madhok
Satinder Pal Singh Madhok
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Evidence of cessation;-25082017
Form DIR-12-25082017_signed
Notice of resignation;-25082017
Letter of appointment;-25082017
Interest in other entities;-25082017
Notice of resignation;-29042016
Letter of appointment;-29042016
Interest in other entities;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Optional Attachment 5-310114.PDF
Optional Attachment 4-310114.PDF
Optional Attachment 3-310114.PDF
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
MoA - Memorandum of Association-310114.PDF
AoA - Articles of Association-310114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Form 1-310114.PDF