Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Mishra
Sandhya Mishra
Director/Designated Partner
over 2 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 11 years ago
Neeraj Sharma
Neeraj Sharma
Casual Vacancy Director
over 11 years ago
Shubhdeep Kar
Shubhdeep Kar
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-01022017_signed
Form 20B-01022017_signed
Form AOC-4-01022017_signed
Copy of written consent given by auditor-25012017
Copy of the intimation sent by company-25012017
Copy of resolution passed by the company-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Annual return as per schedule V of the Companies Act,1956-25012017
Directors report as per section 134(3)-25012017
Form 20B-24012017_signed
Form 23B-24012017_signed
Copy of the intimation received from the company - 2021.-23012017
Annual return as per schedule V of the Companies Act,1956-23012017
Form MGT-14-110315.OCT
Form DIR-12-110315.OCT
Evidence of cessation-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Copy of resolution-110315.PDF
Form DIR-12-280514.OCT
Letter of Appointment-280514.PDF
Declaration of the appointee Director- in Form DIR-2-280514.PDF
Interest in other entities-280514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230813.PDF
Minutes of Meeting-230813.PDF
Copy of Board Resolution-200613.PDF
Form 32-130513.OCT
Evidence of cessation-130513.PDF
Acknowledgement of Stamp Duty AoA payment-160312.PDF
Acknowledgement of Stamp Duty MoA payment-160312.PDF