Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vinod Awasthi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rahul Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Binit Kumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manish Kumar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Debabrata Paul
Director
about 13 years ago
about 13 years ago
Manish Bansal
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Notice of resignation;-27122017
Form SH-7-04072016-signed
Optional Attachment-(1)-02072016
Copy of the resolution for alteration of capital;-02072016
Altered memorandum of assciation;-02072016
Optional Attachment-(2)-02072016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-010915.OCT
Form DIR-12-270815.OCT
Form DIR-11-270815.OCT
Form DIR-12-260815.OCT
