Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenu Yadav
Meenu Yadav
Director/Designated Partner
over 8 years ago
Vikas Yadav
Vikas Yadav
Director/Designated Partner
over 13 years ago

Past Directors

Pramod .
Pramod .
Director
over 13 years ago

Documents

Acknowledgement received from company-11072017
Proof of dispatch-11072017
Evidence of cessation;-11072017
Form DIR-11-11072017_signed
Form DIR-12-11072017_signed
Notice of resignation filed with the company-11072017
Notice of resignation;-11072017
Optional Attachment-(1)-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Letter of appointment;-10072017
Optional Attachment-(1)-10072017
Form DIR-12-10072017_signed
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
Form23AC-020116 for the FY ending on-310314.OCT
FormSchV-020116 for the FY ending on-310313.OCT
Form23AC-020116 for the FY ending on-310313.OCT
Form AOC-4-030116.OCT
FormSchV-020116 for the FY ending on-310314.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form ADT-1-101115.OCT
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Certificate of Incorporation-240412.PDF