Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director/Designated Partner
over 2 years ago
Kamal Singhal
Kamal Singhal
Director/Designated Partner
over 13 years ago

Past Directors

Anurag Sharma
Anurag Sharma
Director
over 13 years ago

Documents

Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Duly audited statement of financial position-30092020
Form MSC-3-19062019-signed
Duly audited statement of financial position-16062019
Copy of Board resolution showing authorization given for  filing this declaration     -16062019
Form MSC-3-15062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Duly audited statement of financial position-30042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180115
Form MGT-14-04012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(1)-04012018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form DIR-12-02112017_signed
Notice of resignation;-14082017
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Letter of appointment;-12082017
Interest in other entities;-12082017
Form DIR-12-12082017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016