Company Information

CIN
Status
Date of Incorporation
30 April 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

Gajendra Singh
Gajendra Singh
Director/Designated Partner
about 10 years ago
Vishnu Bhagour
Vishnu Bhagour
Director/Designated Partner
over 12 years ago

Documents

Form ADT-3-04072017-signed
Resignation letter-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form INC-22-07112016_signed
Copy of board resolution authorizing giving of notice-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form DIR-12-061115.OCT
Form ADT-1-171015.OCT
Form DIR-11-231214.OCT
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Evidence of cessation-181214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151114.PDF
Optional Attachment 3-111214.PDF
Optional Attachment 2-111214.PDF
MoA - Memorandum of Association-111214.PDF
Form 67 -Addendum--111214 in respect of Form MGT-14-151114.PDF
Form MGT-14-151114.PDF
MoA - Memorandum of Association-151114.PDF
Copy of resolution-151114.PDF
FormSchV-081114 for the FY ending on-310314.OCT