Company Information

CIN
Status
Date of Incorporation
03 October 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

Puja Singh
Puja Singh
Director/Designated Partner
over 12 years ago
Hemant Kumar Singh
Hemant Kumar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Raushan Kumar
Raushan Kumar
Director
about 10 years ago

Documents

Notice of resignation;-17072017
Form DIR-12-17072017_signed
Evidence of cessation;-17072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Optional Attachment 1-020116.PDF
Form AOC-4-181215.OCT
FormSchV-060115 for the FY ending on-310314.OCT
-010115.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
Optional Attachment 2-270913.PDF
Optional Attachment 1-270913.PDF
MoA - Memorandum of Association-270913.PDF
AoA - Articles of Association-270913.PDF
Form 1-270913.PDF
Optional Attachment 1-250913.PDF
Form 18-250913-070813.PDF