Company Information
CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
394,000
Authorised Capital
2,500,000
Directors
Ashok Kamal
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-20122018_signed
Evidence of cessation;-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-09102016_signed
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
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form ADT-1-240815.OCT
Form DIR-12-151014.OCT
Form MGT-14-071014.OCT
Optional Attachment 1-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Letter of Appointment-071014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314-Revised-1.OCT
