Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Kapil
. Kapil
Director/Designated Partner
over 8 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
about 12 years ago
Bishamber Dayal Sharma
Bishamber Dayal Sharma
Director/Designated Partner
about 12 years ago
Mahi Pal Singh
Mahi Pal Singh
Director/Designated Partner
about 14 years ago

Past Directors

Kamal Singh
Kamal Singh
Director
over 13 years ago

Documents

Form DIR-12-02082017_signed
Letter of appointment;-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Notice of resignation;-17112016
Letter of appointment;-17112016
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-220513.PDF
Copy of the minutes of the meeting at which the special resolution was passed-220513.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-220513.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-220513.PDF
Affidavit verifying list of creditors as per regulation 36-7--220513.PDF
Affidavit verifying the petition-220513.PDF
Copy of petition-220513.PDF
Copy of the notice calling for the meeting with Explanatory Statement-220513.PDF
Form23AC-231213 for the FY ending on-310313.OCT
Frm23ACA-231213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-031013.OCT
Optional Attachment 2-031013.PDF
Evidence of cessation-031013.PDF
Optional Attachment 1-150713.PDF
Optional Attachment 2-150713.PDF
Form 32-200413.OCT
Evidence of cessation-200413.PDF
Form 23-030413.PDF
Copy of resolution-030413.PDF
Optional Attachment 1-030413.PDF
Frm23ACA-031112 for the FY ending on-310312.OCT