Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonal Hitesh Borad
Sonal Hitesh Borad
Director/Designated Partner
over 11 years ago
Shipra D Kumar
Shipra D Kumar
Director/Designated Partner
almost 12 years ago
Deepak Kumar .
Deepak Kumar .
Director/Designated Partner
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
List of share holders, debenture holders;-14072016
Form MGT-7-14072016_signed
Form AOC-4-14072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
List of share holders, debenture holders;-21062016
Form MGT-7-21062016_signed
Form AOC-4-21062016_signed
Form ADT-1-20062016_signed
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Optional Attachment-(1)-20062016
Optional Attachment-(2)-20062016
Form ADT-3-14062016-signed
Resignation letter-13062016
Form GNL.2-301114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Optional Attachment 1-021014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Copy of resolution-130814.PDF
Form DIR-12-260714.OCT
Letter of Appointment-230714.PDF
Evidence of cessation-100714.PDF