Company Information

CIN
Status
Date of Incorporation
24 January 2012
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

Rahul Dora
Rahul Dora
Director/Designated Partner
over 2 years ago
Surya Prasad Gupta
Surya Prasad Gupta
Director/Designated Partner
about 8 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 8 years ago
Devender Singh
Devender Singh
Director/Designated Partner
over 11 years ago

Past Directors

Krishan Avtar
Krishan Avtar
Director
almost 14 years ago
Kamal Kant Garg
Kamal Kant Garg
Director
almost 14 years ago

Documents

Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Declaration by first director-06102017
Letter of appointment;-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(2)-06102017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
-231114.OCT
Form MGT-14-221114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Copy of resolution-211114.PDF
Form DIR-12-270714.OCT
Evidence of cessation-230714.PDF
Form DIR-12-220714.OCT
Declaration of the appointee Director- in Form DIR-2-210714.PDF
Form 23B for period 010413 to 310314-200114.OCT
Form23AC-240114 for the FY ending on-310313.OCT
FormSchV-240114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-240112.PDF
Acknowledgement of Stamp Duty AoA payment-240112.PDF
Certificate of Incorporation-240112.PDF
Certificate of Incorporation-240112.PDF