Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Vishwajeet Choudhary
Director
over 13 years ago
over 13 years ago
Narendra Kumar Gaba
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(4)-21012019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Form MGT-7-12092017_signed
List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form INC-22-160216.OCT
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
