Company Information

CIN
Status
Date of Incorporation
08 October 2012
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

Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 8 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
almost 8 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
almost 8 years ago
Dalbir Singh
Dalbir Singh
Director
about 13 years ago

Documents

Form STK-2-28032019-signed
-18102018
Optional Attachment-(1)-18102018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Evidence of cessation;-25072018
Form DIR-11-16012018_signed
Form DIR-12-15012018_signed
Notice of resignation filed with the company-15012018
Notice of resignation;-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Proof of dispatch-15012018
Evidence of cessation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Acknowledgement received from company-15012018
Letter of appointment;-15012018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-28102016_signed
Optional Attachment-(1)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Annual return as per schedule V of the Companies Act,1956-28102016
Form AOC-4-28102016_signed