Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Kumar
Director
over 13 years ago
over 13 years ago
Vikas Kumar
Director
over 13 years ago
over 13 years ago
Narender Kumar
Director
over 13 years ago
over 13 years ago
Past Directors
Surinder Kumar Dutta
Director
about 10 years ago
about 10 years ago
Chirag Mittal
Director
about 10 years ago
about 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092016
Directors report as per section 134(3)-24092016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Optional Attachment 1-050116.PDF
Evidence of cessation-050116.PDF
Form MGT-7-101115.OCT
Form DIR-12-061115.OCT
Form AOC-4-071115.OCT
Form DIR-12-020415.OCT
Declaration of the appointee Director- in Form DIR-2-020415.PDF
Letter of Appointment-020415.PDF
Optional Attachment 1-020415.PDF
Form DIR-12-020415-230315.PDF
Form MGT-14-210215.OCT
Optional Attachment 1-210215.PDF
Copy of resolution-210215.PDF
-011214.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Form23AC-160913 for the FY ending on-310313.OCT
FormSchV-130913 for the FY ending on-310313.OCT
