Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manu Nath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prateek Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Prakash Chand Sharma
Director
about 14 years ago
about 14 years ago
Naresh Lakhanpal
Director
about 14 years ago
about 14 years ago
Birender Kumar Swain
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-22072018_signed
Form AOC-4-22072018_signed
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form ADT-3-22082017-signed
Resignation letter-21082017
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form ADT-1-230515.OCT
FormSchV-090515 for the FY ending on-310314.OCT
FormSchV-090515 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form DIR-12-021014.OCT
Interest in other entities-180914.PDF
Evidence of cessation-180914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 151111 to 310312-201111.OCT
Form 32-271211.OCT
