Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Chopra
Dinesh Kumar Chopra
Director/Designated Partner
almost 4 years ago
Harish Suri
Harish Suri
Director/Designated Partner
over 10 years ago

Past Directors

Pawan Kumar Arya
Pawan Kumar Arya
Director
over 6 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
over 13 years ago

Documents

Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
Form AOC-4-02022017_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form INC-22-110415.OCT
Form DIR-11-110415.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-090415.PDF