Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ram Kumar
Ram Kumar
Director/Designated Partner
about 9 years ago
Madan Singh .
Madan Singh .
Director/Designated Partner
about 9 years ago
Rita .
Rita .
Director/Designated Partner
about 10 years ago
Roshan Bhatt
Roshan Bhatt
Director/Designated Partner
about 10 years ago
Ram Lal Wadhwa
Ram Lal Wadhwa
Director/Designated Partner
almost 11 years ago

Past Directors

Janak Kumari
Janak Kumari
Director
over 12 years ago
Manu Sharma
Manu Sharma
Director
over 12 years ago

Charges

0
20 January 2014
State Bank Of Patiala
1 Crore
20 January 2014
State Bank Of Patiala
0
20 January 2014
State Bank Of Patiala
0
20 January 2014
State Bank Of Patiala
0

Documents

Proof of dispatch-18092019
Notice of resignation filed with the company-18092019
Form DIR-11-18092019_signed
Form MGT-7-07012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed
Evidence of cessation;-22122016
Declaration by first director-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form DIR-12-22122016_signed
Interest in other entities;-22122016
Notice of resignation;-22122016
Optional Attachment-(1)-22122016
Letter of appointment;-22122016
Form MGT-7-171215.OCT
Form AOC-4-081115.OCT
Form DIR-12-311015.OCT
Form DIR-12-241015.OCT
Form DIR-12-110415.OCT
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Form INC-22-120215.OCT
Optional Attachment 1-120215.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form ADT-1-280115.OCT
Form DIR-12-270115.OCT
Letter of Appointment-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Form66-190115 for the FY ending on-310314.OCT