Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuldeep Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ravi Choudhary
Individual Subscriber
almost 12 years ago
almost 12 years ago
Past Directors
Pawan Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-05052017
List of share holders, debenture holders;-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form MGT-7-05052017_signed
Form 23AC-05052017_signed
Form AOC-4-05052017_signed
Acknowledgement received from company-25012017
Evidence of cessation;-25012017
Form DIR-11-25012017_signed
Form DIR-12-25012017_signed
Proof of dispatch-25012017
Notice of resignation;-25012017
Notice of resignation filed with the company-25012017
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Letter of Appointment-091214.PDF
Optional Attachment 1-310114.PDF
MoA - Memorandum of Association-310114.PDF
AoA - Articles of Association-310114.PDF
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Form 1-310114.PDF
Certificate of Incorporation-310114.PDF
Form 18-230114-230114.PDF
Form 32-230114-230114.PDF
