Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Yatin Bansal
Yatin Bansal
Director/Designated Partner
over 9 years ago
Ashish Kumar Dubey
Ashish Kumar Dubey
Director/Designated Partner
almost 12 years ago

Past Directors

Daya Sagar
Daya Sagar
Director
about 11 years ago
Ramesh Chandra
Ramesh Chandra
Director
almost 12 years ago

Documents

Optional Attachment-(1)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Optional Attachment-(2)-29072016
Optional Attachment-(1)-29072016
Directors report as per section 134(3)-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form AOC-4-29072016_signed
Form ADT-1-27072016_signed
Copy of resolution passed by the company-27072016
Copy of written consent given by auditor-27072016
Copy of the intimation sent by company-27072016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Letter of appointment;-03062016
Notice of resignation;-03062016
Optional Attachment-(1)-03062016
Optional Attachment-(2)-03062016
Optional Attachment-(3)-03062016
Optional Attachment-(4)-03062016
Optional Attachment-(5)-03062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Form INC-22-31052016
Copy of board resolution authorizing giving of notice-31052016
Copies of the utility bills as mentioned above (not older than two months)-31052016