Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Hariom
. Hariom
Director/Designated Partner
over 9 years ago
Avdhesh Singh .
Avdhesh Singh .
Director/Designated Partner
over 9 years ago
Arvind Seth
Arvind Seth
Director
about 10 years ago
Alim Rahman Shaikh
Alim Rahman Shaikh
Individual Promoter
about 10 years ago
Ananda Kumar Basu
Ananda Kumar Basu
Director
over 10 years ago
Rocky Aggarwal
Rocky Aggarwal
Director/Designated Partner
about 11 years ago

Past Directors

Anand Kumar Seth
Anand Kumar Seth
Director
about 14 years ago

Documents

Proof of dispatch-26082016
Acknowledgement received from company-26082016
Form DIR-11-26082016_signed
Notice of resignation filed with the company-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082016
Evidence of cessation;-20082016
Form DIR-12-20082016_signed
Letter of appointment;-20082016
Notice of resignation;-20082016
Optional Attachment-(1)-20082016
Form MGT-7-010116.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Frm23ACA-301115 for the FY ending on-310314.OCT
Form AOC-4-041215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form DIR-12-281115.OCT
Letter of Appointment-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Evidence of cessation-051115.PDF
Letter of Appointment-051115.PDF
Optional Attachment 1-051115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010815.PDF
MoA - Memorandum of Association-010815.PDF
Copy of resolution-010815.PDF