Company Information

CIN
Status
Date of Incorporation
04 November 2011
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

Gaurav Pandey
Gaurav Pandey
Director/Designated Partner
about 13 years ago
Shalini Pandey
Shalini Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Manoj Goyal Kumar
Manoj Goyal Kumar
Director
over 13 years ago

Documents

Form DIR-12-22052017_signed
Notice of resignation;-10052017
Evidence of cessation;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-200313 for the FY ending on-310312.OCT
Form23AC-200313 for the FY ending on-310312.OCT
Form 32-110912.OCT
Optional Attachment 1-100912.PDF
Form 18-040912.OCT
Form 32-040912.OCT
Optional Attachment 2-030912.PDF
Optional Attachment 1-030912.PDF
Evidence of cessation-030912.PDF
Form 23B for period 041111 to 310312-191111.OCT
Acknowledgement of Stamp Duty AoA payment-041111.PDF
Acknowledgement of Stamp Duty MoA payment-041111.PDF
Certificate of Incorporation-041111.PDF
Certificate of Incorporation-041111.PDF
MoA - Memorandum of Association-031111.PDF
Form 1-031111.PDF