Company Information

CIN
Status
Date of Incorporation
29 April 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

Rakesh Srivastva Kumar
Rakesh Srivastva Kumar
Director/Designated Partner
almost 9 years ago
Rajeev Kumar
Rajeev Kumar
Additional Director
almost 9 years ago
Yash Chowdhary
Yash Chowdhary
Director/Designated Partner
almost 11 years ago
Sushil Kumar Katiyar
Sushil Kumar Katiyar
Director/Designated Partner
over 14 years ago
Rajesh Dixit
Rajesh Dixit
Director/Designated Partner
over 14 years ago

Documents

Form INC-22-16012017_signed
Optional Attachment-(1)-16012017
Letter of appointment;-16012017
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Optional Attachment-(1)-13012017
Optional Attachment-(2)-13012017
Copy of board resolution authorizing giving of notice-13012017
Copies of the utility bills as mentioned above (not older than two months)-13012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017
Form AOC-4 additional attachment-19122016_signed
Form AOC-4-19122016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122016
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed
Form AOC-4-03122016_signed
Form AOC-4 additional attachment-03122016_signed
Form ADT-1-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122016
List of share holders, debenture holders;-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Form MGT-7-30112016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Form 20B-29112016_signed
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF