Company Information

CIN
Status
Date of Incorporation
28 May 2012
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

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 2 years ago
Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kuldeep Singh Negi
Kuldeep Singh Negi
Director/Designated Partner
over 2 years ago
Kuldeep Yadav Singh
Kuldeep Yadav Singh
Director/Designated Partner
over 10 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 13 years ago

Past Directors

Vikas Pawar
Vikas Pawar
Director
over 13 years ago

Documents

Form MGT-7-04062018_signed
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Form DIR-12-14082017_signed
Notice of resignation;-11082017
Letter of appointment;-11082017
Interest in other entities;-11082017
Evidence of cessation;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form DIR-11-150515.OCT
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form23AC-270614 for the FY ending on-310313.OCT
FormSchV-270614 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-280512.PDF
Acknowledgement of Stamp Duty AoA payment-280512.PDF
Certificate of Incorporation-280512.PDF
Certificate of Incorporation-280512.PDF
MoA - Memorandum of Association-250512.PDF
AoA - Articles of Association-250512.PDF
Annexure of subscribers-250512.PDF
Form 1-250512.PDF
Form 18-180512-180512.PDF
Form 32-180512-180512.PDF