Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ram Sewak Tyagi
Director/Designated Partner
over 10 years ago
over 10 years ago
Manoj Kumar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Pramod Kumar Singhal
Director
about 12 years ago
about 12 years ago
Past Directors
Avinash Yadav
Director
over 11 years ago
over 11 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-03082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Optional Attachment-(1)-03082018
Form 23AC-03082018_signed
Form 20B-03082018_signed
Form AOC-4-110216.OCT
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Form MGT-7-010116.OCT
Form ADT-1-271015.OCT
Form DIR-12-120915.OCT
Interest in other entities-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Letter of Appointment-120915.PDF
Form DIR-12-050915.OCT
Letter of Appointment-050915.PDF
Interest in other entities-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form DIR-12-310814.OCT
Evidence of cessation-260814.PDF
Form DIR-12-030714.OCT
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Interest in other entities-030714.PDF
Letter of Appointment-030714.PDF
Form DIR-12-120514.OCT
Letter of Appointment-100514.PDF
Interest in other entities-100514.PDF
Declaration of the appointee Director- in Form DIR-2-100514.PDF
