Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sunder
Shyam Sunder
Director
over 8 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
almost 9 years ago
Sunil Aggarwal
Sunil Aggarwal
Director
over 9 years ago
Santosh .
Santosh .
Director
over 9 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 9 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
over 9 years ago
Hariom Singh
Hariom Singh
Director
over 10 years ago
Shankar Kataria
Shankar Kataria
Director
over 10 years ago
Kamal Gupta
Kamal Gupta
Director
about 11 years ago

Documents

Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-22062017_signed
Letter of appointment;-22062017
Notice of resignation;-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Evidence of cessation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Letter of appointment;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Optional Attachment-(2)-17022017
Optional Attachment-(1)-17022017
Notice of resignation;-17022017
Form MGT-7-24102016_signed
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Copy of the intimation sent by company-07102016