Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Tripathi
Kapil Tripathi
Director/Designated Partner
about 9 years ago
Ganesh Dass
Ganesh Dass
Director/Designated Partner
about 9 years ago

Past Directors

Kuvarpal Singh
Kuvarpal Singh
Director
over 13 years ago
Ritesh Choudhary
Ritesh Choudhary
Director
over 13 years ago
Prashant Kailash Tewari
Prashant Kailash Tewari
Director
almost 15 years ago

Documents

Form STK-2-10092020-signed
-15052019
Form ADT-1-28042017_signed
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Form ADT-3-23032017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Resignation letter-16032017
Form DIR-12-30102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-271215.OCT
Form DIR-11-191215.OCT
Form DIR-12-061215.OCT
Optional Attachment 1-021215.PDF
Evidence of cessation-021215.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Optional Attachment 1-271115.PDF
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF