Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Brij Kumari Uikey
Brij Kumari Uikey
Director/Designated Partner
about 8 years ago
Vijay Bahadursingh Jagat
Vijay Bahadursingh Jagat
Director/Designated Partner
about 8 years ago
Bela Jindal
Bela Jindal
Director/Designated Partner
over 8 years ago
Arvind Gupta
Arvind Gupta
Director
about 11 years ago
Narendra Jindal
Narendra Jindal
Director/Designated Partner
almost 14 years ago

Documents

Form SH-7-04012018-signed
Form DIR-12-22122017_signed
Copy of the resolution for alteration of capital;-15122017
Altered memorandum of assciation;-15122017
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-11-22052017_signed
Optional Attachment-(1)-19052017
Notice of resignation;-19052017
Notice of resignation filed with the company-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Acknowledgement received from company-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(3)-19052017
Proof of dispatch-19052017
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Notice of resignation;-19072016
Form DIR-12-19072016_signed
Evidence of cessation;-19072016
Form ADT-1-131215.OCT
Form MGT-7-011215.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT