Company Information

CIN
Status
Date of Incorporation
04 December 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

Ghanshyam Kumar
Ghanshyam Kumar
Director/Designated Partner
almost 9 years ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Shailendra Jha
Shailendra Jha
Director
almost 13 years ago
Ankit Poddar
Ankit Poddar
Director
about 13 years ago

Documents

Letter of appointment;-18012017
Form DIR-12-18012017_signed
Form DIR-11-18012017_signed
Evidence of cessation;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Acknowledgement received from company-18012017
Notice of resignation filed with the company-18012017
Notice of resignation;-18012017
Proof of dispatch-18012017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-221015.OCT
Form AOC-4-171015.OCT
Form DIR-11-110815.OCT
Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Evidence of cessation-280715.PDF
Letter of Appointment-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 2-280715.PDF
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-121013 for the FY ending on-310313.OCT