Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Yusuf
Mohd Yusuf
Director/Designated Partner
about 8 years ago
Rohit Kumar Tiwari
Rohit Kumar Tiwari
Director/Designated Partner
almost 13 years ago
Ashish Mittal
Ashish Mittal
Director
almost 13 years ago

Past Directors

Rajesh Mahato
Rajesh Mahato
Director
over 9 years ago

Documents

Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Letter of appointment;-02122017
Notice of resignation;-02122017
Form INC-22-29102017_signed
Form 23AC-20092017_signed
Form 20B-18092017_signed
Annual return as per schedule V of the Companies Act,1956-15092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092017
Optional Attachment-(1)-15092017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Notice of resignation;-26122016
Letter of appointment;-26122016
Form DIR-12-26122016_signed
Evidence of cessation;-26122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Notice of resignation filed with the company-10062016
Form DIR-11-10062016_signed
Proof of dispatch-10062016
Acknowledgement received from company-10062016
Acknowledgement of Stamp Duty AoA payment-270213.PDF
Certificate of Incorporation-270213.PDF
Certificate of Incorporation-270213.PDF