Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deep Narayan Pandey
Director/Designated Partner
about 10 years ago
about 10 years ago
Arvind Kumar Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Gavrav Tyagi
Director
almost 12 years ago
almost 12 years ago
Rakesh Kumar
Director
about 12 years ago
about 12 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-18042018
Form 20B-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form 23AC-16042018_signed
Form DIR-12-251115.OCT
Evidence of cessation-241115.PDF
Form DIR-12-221115.OCT
Letter of Appointment-211115.PDF
Interest in other entities-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Optional Attachment 1-211115.PDF
Form DIR-12-140915.OCT
Evidence of cessation-140915.PDF
Form DIR-12-030115.OCT
Evidence of cessation-030115.PDF
Form DIR-11-030115.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 32-230114.OCT
Form 32-251113.OCT
Evidence of cessation-221113.PDF
Acknowledgement of Stamp Duty MoA payment-270913.PDF
AoA - Articles of Association-270913.PDF
MoA - Memorandum of Association-270913.PDF
Optional Attachment 1-270913.PDF
Optional Attachment 2-270913.PDF
Acknowledgement of Stamp Duty AoA payment-270913.PDF
Certificate of Incorporation-270913.PDF
