Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Dinesh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Documents
Form STK-2-28112019-signed
Optional Attachment-(1)-29032019
-29032019
Form DIR-12-28032019_signed
-11032019
Optional Attachment-(1)-11032019
Form DIR-12-02042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Evidence of cessation;-20032018
Form DIR-12-20032018_signed
Notice of resignation;-20032018
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-14-121015.OCT
Copy of resolution-121015.PDF
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT
-051214.OCT
