Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramod Aggarwal
Pramod Aggarwal
Director/Designated Partner
over 13 years ago
Ashish Naithani
Ashish Naithani
Director/Designated Partner
over 13 years ago

Past Directors

Jayesh Sharma
Jayesh Sharma
Director
over 13 years ago
Pratosh Kumar Sharma
Pratosh Kumar Sharma
Director
over 13 years ago

Documents

Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Form DIR-11-14072017_signed
Proof of dispatch-12072017
Notice of resignation filed with the company-12072017
Acknowledgement received from company-12072017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form GNL.2-071116.OCT
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-021014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-030314 for the FY ending on-310313.OCT
Form 32-260913.OCT
Optional Attachment 1-260913.PDF
Form 23B for period 210612 to 310313-050813.OCT
Form 32-010513.OCT