Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Naresh
Ram Naresh
Director/Designated Partner
over 9 years ago
Rajesh Kumar .
Rajesh Kumar .
Director/Designated Partner
about 13 years ago
Nirbhay Shankar Gupta
Nirbhay Shankar Gupta
Director
about 16 years ago
Harvinder Kohli Singh
Harvinder Kohli Singh
Director
over 19 years ago

Past Directors

Varun .
Varun .
Director
about 13 years ago
Vinita Gupta
Vinita Gupta
Director
about 16 years ago
Surjeet Singh Dhawan
Surjeet Singh Dhawan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
Form AOC-4-18072016_signed
Optional Attachment-(1)-19042016
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Optional Attachment-(3)-15042016
Optional Attachment-(2)-15042016
Optional Attachment-(1)-15042016
Letter of appointment;-15042016
Form DIR-12-15042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-141212.OCT
Form 32-101213.OCT
Evidence of cessation-091213.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-071011 for the FY ending on-310311.OCT
FormSchV-071011 for the FY ending on-310311.OCT
Immunity Certificate under CLSS- 2010-201110.PDF
Immunity Certificate under CLSS- 2010-201110.PDF
Immunity Certificate under CLSS- 2010-201110.PDF