Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Singh
Ashutosh Singh
Director/Designated Partner
over 2 years ago
Ram Ashish Mishra
Ram Ashish Mishra
Director/Designated Partner
about 15 years ago

Documents

Acknowledgement received from company-20082018
Form DIR-11-20082018_signed
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Form MGT-14-25062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180625
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Altered memorandum of association-18062018
Altered articles of association-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Optional Attachment-(1)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-13062018
Optional Attachment-(1)-13062018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-22052018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copy of board resolution authorizing giving of notice-28082017
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016