Company Information
CIN
Status
Date of Incorporation
10 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Naithani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pramod Aggarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jayesh Sharma
Director
almost 14 years ago
almost 14 years ago
Pratosh Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Form DIR-11-14072017_signed
Notice of resignation filed with the company-12072017
Acknowledgement received from company-12072017
Proof of dispatch-12072017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010412 to 310313-250912.OCT
Form 23B for period 010413 to 310314-250913.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-130414 for the FY ending on-310312.OCT
FormSchV-130414 for the FY ending on-310313.OCT
Form23AC-130414 for the FY ending on-310312.OCT
Form23AC-130414 for the FY ending on-310313.OCT
