Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kumar Das
Praveen Kumar Das
Director/Designated Partner
about 11 years ago
Pravin Pandey
Pravin Pandey
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-15052019-signed
-20062018
Optional Attachment-(1)-20062018
-27032018
Form DIR-12-05102017_signed
Form ADT-1-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Copy of resolution passed by the company-30092017
Copy of the intimation sent by company-30092017
Copy of written consent given by auditor-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Form 20B-30092017_signed
Form AOC-4-30092017_signed
Optional Attachment-(1)-29092017
Annual return as per schedule V of the Companies Act,1956-29092017
Form DIR-12-190814.OCT
Evidence of cessation-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Interest in other entities-130814.PDF
Letter of Appointment-130814.PDF
Acknowledgement of Stamp Duty AoA payment-120613.PDF
Acknowledgement of Stamp Duty MoA payment-120613.PDF
Certificate of Incorporation-120613.PDF
Certificate of Incorporation-120613.PDF
Form 18-110613-280513.PDF
MoA - Memorandum of Association-100613.PDF
AoA - Articles of Association-100613.PDF
Form 1-100613.PDF