Company Information

CIN
Status
Date of Incorporation
30 May 2013
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

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 7 years ago
Rick Andrew Aylett
Rick Andrew Aylett
Director/Designated Partner
over 12 years ago

Past Directors

Ajay Grover
Ajay Grover
Director
over 12 years ago

Documents

Form DIR-12-22012019_signed
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Annual return as per schedule V of the Companies Act,1956-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Form 20B-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form 23B for period 190613 to 310314-210613.OCT
No Objection Certificate in case there is a change in promoters-300513.PDF
MoA - Memorandum of Association-300513.PDF
AoA - Articles of Association-300513.PDF
Acknowledgement of Stamp Duty MoA payment-300513.PDF
Acknowledgement of Stamp Duty AoA payment-300513.PDF
Certificate of Incorporation-300513.PDF
Form 1-300513.PDF
Form 18-300513-200513.PDF