Company Information

CIN
Status
Date of Incorporation
19 September 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

Rahul Kumar Tripathi
Rahul Kumar Tripathi
Director/Designated Partner
almost 9 years ago
Aradhana Kumari
Aradhana Kumari
Director/Designated Partner
about 14 years ago

Past Directors

Rashmi Dalmia
Rashmi Dalmia
Additional Director
over 9 years ago
Prakash Kumar Tiwari
Prakash Kumar Tiwari
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Acknowledgement received from company-01022017
Evidence of cessation;-01022017
Form DIR-11-01022017
Form DIR-12-01022017
Letter of appointment;-01022017
Notice of resignation filed with the company-01022017
Notice of resignation;-01022017
Optional Attachment-(1)-01022017
Proof of dispatch-01022017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form ADT-1-02122016_signed
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(3)-02122016
Optional Attachment-(2)-02122016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form ADT-3-23112016-signed
Resignation letter-17112016
Evidence of cessation;-13102016
Letter of appointment;-13102016
Notice of resignation;-13102016
Optional Attachment-(1)-13102016