Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 9 years ago
Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 9 years ago
Vaibhav Bharana
Vaibhav Bharana
Director
about 17 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 18 years ago
Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
over 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 18 years ago

Documents

Notice of resignation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Evidence of cessation;-04072016
Form DIR-12-04072016_signed
Interest in other entities;-04072016
Letter of appointment;-04072016
Acknowledgement received from company-27062016
Form DIR-11-27062016_signed
Notice of resignation filed with the company-27062016
Proof of dispatch-27062016
Notice of resignation;-10052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Letter of appointment;-10052016
Resignation Letter-250915.PDF
Form ADT-3-250915.PDF
Form23AC-181014 for the FY ending on-310313.OCT
Form MGT-14-051014.OCT
Form MGT-14-290914.OCT
Copy of resolution-220914.PDF
Copy of resolution-130914.PDF
Form INC-22-120914.OCT
Optional Attachment 1-290814.PDF
Form 18-061213.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
XBRL document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23B for period 010412 to 310313-240912.OCT