Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajneesh Ranjan
Rajneesh Ranjan
Director/Designated Partner
almost 10 years ago
Kunveer Jeet Singh
Kunveer Jeet Singh
Director/Designated Partner
almost 10 years ago

Past Directors

Sunil Kumar Tayal
Sunil Kumar Tayal
Additional Director
almost 9 years ago

Documents

Form ADT-3-31082018-signed
Resignation letter-18082018
Form ADT-3-07042018-signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Resignation letter-13032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(4)-23112017
Form AOC-4-23112017_signed
Notice of resignation;-26042017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Proof of dispatch-12042017
Optional Attachment-(1)-12042017
Form DIR-11-12042017_signed
Notice of resignation filed with the company-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Form AOC-4-25112016_signed
Optional Attachment-(4)-23112016
Optional Attachment-(3)-23112016