Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Rakesh Tapadar
Additional Director
about 7 years ago
about 7 years ago
Rohit Gupta .
Director
almost 14 years ago
almost 14 years ago
Mohan Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Interest in other entities;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-16082018_signed
Form AOC-4-13082018_signed
Optional Attachment-(1)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-151114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
