Company Information

CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Modi
Mukesh Modi
Director
about 11 years ago

Past Directors

Vijendra Kumar Meena
Vijendra Kumar Meena
Additional Director
almost 8 years ago
Rajendrakumar Ratilal Jariwala
Rajendrakumar Ratilal Jariwala
Additional Director
about 11 years ago
Beena Mahar
Beena Mahar
Director
about 14 years ago

Documents

Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Form DIR-12-10012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-020915.OCT
Resignation Letter-140815.PDF
Form ADT-3-140815.PDF
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form DIR-11-141114.OCT
Form MGT-14-121114.OCT
Form DIR-12-121114.OCT
Optional Attachment 2-111114.PDF
Optional Attachment 1-111114.PDF
Evidence of cessation-111114.PDF
Copy of resolution-111114.PDF
-111114.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form DIR-12-061114.OCT
Interest in other entities-051114.PDF