Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
5,600,000
Authorised Capital
6,100,000

Past Directors

Rakesh Sharma
Rakesh Sharma
Additional Director
almost 14 years ago
Chandra Prakash
Chandra Prakash
Additional Director
almost 14 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form INC-22-29102017_signed
Copies of the utility bills as mentioned above (not older than two months)-11092017
Copy of board resolution authorizing giving of notice-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Resignation Letter-010515.PDF
Form ADT-3-010515.PDF
Form ADT-1-260415.OCT
-101214.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form PAS-3-180714.OCT
List of allottees-150714.PDF
Resltn passed by the BOD-150714.PDF