Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 7 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Naresh Kumar Yadav
Naresh Kumar Yadav
Director
over 15 years ago
Jayavati Mangiram
Jayavati Mangiram
Director
over 15 years ago

Documents

Acknowledgement received from company-05062018
Evidence of cessation;-05062018
Form DIR-11-05062018_signed
Form DIR-12-05062018_signed
Notice of resignation filed with the company-05062018
Notice of resignation;-05062018
Proof of dispatch-05062018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Declaration by first director-19052018
Optional Attachment-(1)-19052018
Form DIR-11-09012018_signed
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Declaration by first director-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Evidence of cessation;-05122017
Letter of appointment;-05122017
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(2)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016