Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikash Malik
Vikash Malik
Director/Designated Partner
about 2 years ago
Anil Mogha
Anil Mogha
Director/Designated Partner
almost 9 years ago
Ravindra .
Ravindra .
Director/Designated Partner
almost 9 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
almost 11 years ago

Past Directors

Dharmendra Kumar
Dharmendra Kumar
Director
over 14 years ago
Sonu Kumar Baliyan
Sonu Kumar Baliyan
Director
over 14 years ago

Documents

Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form ADT-1-22032017_signed
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017
Copy of resolution passed by the company-14032017
Form DIR-12-14032017_signed
Evidence of cessation;-10032017
Notice of resignation;-10032017
Form DIR-12-21022017_signed
Letter of appointment;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form DIR-12-200315.OCT
Optional Attachment 2-200315.PDF
Optional Attachment 1-200315.PDF
Letter of Appointment-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF
Application for grant of immunity certificate under CLSS 2014-170115.PDF
-010115.OCT
Frm23ACA-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-311214.OCT
Form23AC-301214 for the FY ending on-310312.OCT