Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,459,000
Authorised Capital
1,500,000

Directors

Rajeev Singh
Rajeev Singh
Director/Designated Partner
over 2 years ago
Bhagirathi Sethy
Bhagirathi Sethy
Director/Designated Partner
about 9 years ago

Past Directors

Vivek Verma
Vivek Verma
Additional Director
almost 10 years ago
Vikcy Narayan
Vikcy Narayan
Additional Director
almost 10 years ago
Devendra Shukla
Devendra Shukla
Director
over 12 years ago
Shailesh Jain
Shailesh Jain
Additional Director
about 14 years ago
Vikas Jain
Vikas Jain
Director
about 14 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
about 14 years ago

Documents

Form MGT-7-27072018_signed
List of share holders, debenture holders;-24072018
List of share holders, debenture holders;-21072018
Form INC-22-11012017_signed
Copy of board resolution authorizing giving of notice-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Form DIR-12-27102016_signed
Form DIR-12-27102016
Evidence of cessation;-27102016
Notice of resignation;-27102016
Optional Attachment-(1)-27102016
Form INC-22-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Copy of board resolution authorizing giving of notice-26102016
Optional Attachment-(1)-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Form DIR-12-17102016_signed
Declaration by first director-15102016
Letter of appointment;-15102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
List of share holders, debenture holders;-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Directors report as per section 134(3)-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Evidence of cessation-110116.PDF
Optional Attachment 1-110116.PDF