Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jai Bir Singh
Jai Bir Singh
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Naresh Yadav
Naresh Yadav
Director
over 12 years ago
Vikas Yadav
Vikas Yadav
Director
over 12 years ago

Documents

Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form INC-22-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Copy of board resolution authorizing giving of notice-26102016
Optional Attachment-(1)-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
Proof of dispatch-20102016
Notice of resignation filed with the company-20102016
Form DIR-11-20102016
Acknowledgement received from company-20102016
Notice of resignation filed with the company-19102016
Form DIR-11-19102016_signed
Acknowledgement received from company-19102016
Proof of dispatch-19102016
Notice of resignation;-18102016
Letter of appointment;-18102016
Form DIR-12-18102016
Evidence of cessation;-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016