Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Pawan Solanki
Pawan Solanki
Director/Designated Partner
about 2 years ago
Hanuman Singh Gurjar
Hanuman Singh Gurjar
Director/Designated Partner
almost 3 years ago

Documents

Form DIR-12-04122017_signed
Evidence of cessation;-02122017
Notice of resignation;-02122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form DIR-12-25082017_signed
Letter of appointment;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-030715.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form 2-060613.OCT
List of allottees-060613.PDF
Form 5-130513.PDF
Optional Attachment 1-130513.PDF
MoA - Memorandum of Association-130513.PDF
Form 32-180413.OCT
Acknowledgement of Stamp Duty MoA payment-281010.PDF
Acknowledgement of Stamp Duty AoA payment-281010.PDF
Certificate of Incorporation-281010.PDF
Certificate of Incorporation-281010.PDF