Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Kumar
Ghanshyam Kumar
Director/Designated Partner
almost 8 years ago
Navi Khan
Navi Khan
Director/Designated Partner
over 8 years ago

Past Directors

Rajendra Kumar
Rajendra Kumar
Director
over 8 years ago
Dipankar Shah
Dipankar Shah
Director
over 11 years ago

Documents

Letter of appointment;-16012018
Interest in other entities;-16012018
Form DIR-12-16012018_signed
Form DIR-11-16012018_signed
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Acknowledgement received from company-16012018
Notice of resignation filed with the company-16012018
Notice of resignation;-16012018
Proof of dispatch-16012018
Proof of dispatch-29052017
Acknowledgement received from company-29052017
Form DIR-11-29052017_signed
Notice of resignation filed with the company-29052017
Notice of resignation;-26052017
Letter of appointment;-26052017
Interest in other entities;-26052017
Form DIR-12-26052017_signed
Evidence of cessation;-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
FormSchV-150915 for the FY ending on-310314.OCT
Form ADT-1-120915.OCT
Form23AC-110915 for the FY ending on-310314.OCT