Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjai Vishwakarma
Sanjai Vishwakarma
Director/Designated Partner
over 2 years ago
Amit Malik
Amit Malik
Director/Designated Partner
over 2 years ago
Sunil Kumar Verma
Sunil Kumar Verma
Director/Designated Partner
almost 3 years ago
Tilak Raj Sachdeva
Tilak Raj Sachdeva
Director/Designated Partner
over 13 years ago

Documents

Form DIR-11-21082019_signed
Proof of dispatch-20082019
Notice of resignation filed with the company-20082019
Optional Attachment-(1)-09022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017
Form ADT-1-31012017_signed
Optional Attachment-(1)-30012017
Copy of written consent given by auditor-30012017
Copy of the intimation sent by company-30012017
Copy of resolution passed by the company-30012017
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Optional Attachment-(2)-07102016
Copy of written consent given by auditor-07102016
Optional Attachment-(1)-07102016
Form ADT-3-06102016-signed
Resignation letter-05102016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
-091114.OCT
Form MGT-14-280814.OCT
Form 23B for period 010413 to 310314-300913.OCT
Copy of resolution-250814.PDF
Form MGT-14-040814.OCT