Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Abhirway Singh Sisodiya
Abhirway Singh Sisodiya
Director/Designated Partner
about 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Preetpal Shergill Singh
Preetpal Shergill Singh
Director/Designated Partner
over 8 years ago
Aruna Singh
Aruna Singh
Director/Designated Partner
over 13 years ago

Past Directors

Ramakant Dwivedi
Ramakant Dwivedi
Director
over 13 years ago

Documents

Form ADT-1-20052017_signed
Copy of resolution passed by the company-10052017
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Annual return as per schedule V of the Companies Act,1956-24042017
Form 20B-24042017_signed
Optional Attachment-(1)-22042017
Letter of appointment;-22042017
Interest in other entities;-22042017
Form DIR-12-22042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Annual return as per schedule V of the Companies Act,1956-20042017
Copy of the intimation received from the company - 2021.-20042017
Form 20B-20042017_signed
Form 23B-20042017_signed
Form DIR-12-12042017_signed
Optional Attachment-(1)-11042017
Evidence of cessation;-11042017
Notice of resignation;-11042017
Form DIR-11-151014.OCT
MoA - Memorandum of Association-270812.PDF
AoA - Articles of Association-270812.PDF
Annexure of subscribers-270812.PDF
Acknowledgement of Stamp Duty MoA payment-270812.PDF
Acknowledgement of Stamp Duty AoA payment-270812.PDF
Certificate of Incorporation-270812.PDF
Form 1-270812.PDF
Certificate of Incorporation-270812.PDF
Optional Attachment 1-240712.PDF
Form 18-240712-240712.PDF