Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Manju Vardhan
Manju Vardhan
Director
over 15 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form DIR-11-07072016_signed
Evidence of cessation;-05072016
Acknowledgement received from company-05072016
Form DIR-11-05072016_signed
Form DIR-12-05072016_signed
Notice of resignation;-05072016
Optional Attachment-(1)-05072016
Proof of dispatch-05072016
Notice of resignation filed with the company-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form DIR-12-27052016_signed
Letter of appointment;-27052016
Optional Attachment-(1)-27052016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT