Company Information

CIN
Status
Date of Incorporation
24 May 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

Kanchan .
Kanchan .
Director/Designated Partner
over 7 years ago
Sujeet Kumar Singh
Sujeet Kumar Singh
Director/Designated Partner
over 13 years ago

Past Directors

Vimal Kumar Pandey
Vimal Kumar Pandey
Director
over 13 years ago
Dheerendra Kumar
Dheerendra Kumar
Director
over 13 years ago

Documents

Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Form MGT-14-260914.OCT