Company Information

CIN
Status
Date of Incorporation
18 January 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

Anand Kashyap
Anand Kashyap
Director/Designated Partner
over 2 years ago
Subhadra Thakur
Subhadra Thakur
Director/Designated Partner
over 8 years ago

Past Directors

Shubhankar Thakur
Shubhankar Thakur
Director
almost 15 years ago

Documents

Notice of resignation;-14072017
Letter of appointment;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Declaration by first director-14072017
Form 20B-22052017_signed
Form MGT-7-16052017_signed
Form 20B-16052017_signed
Form ADT-1-15052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Optional Attachment-(1)-15052017
Optional Attachment-(1)-12052017
Optional Attachment-(1)-11052017
List of share holders, debenture holders;-15052017
List of share holders, debenture holders;-12052017
Directors report as per section 134(3)-15052017
Copy of written consent given by auditor-15052017
Copy of the intimation sent by company-15052017
Copy of resolution passed by the company-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form 23AC-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Optional Attachment-(1)-12052017
Certificate of Incorporation-180111.PDF
Form 1-180111.PDF
Certificate of Incorporation-180111.PDF