Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
about 8 years ago
Jagbir Singh
Jagbir Singh
Director/Designated Partner
about 8 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Additional Director
almost 12 years ago
Narender Kr Jain
Narender Kr Jain
Additional Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form DIR-12-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Form MGT-7-05072018_signed
Form AOC-4(XBRL)-05072018_signed
List of share holders, debenture holders;-04072018
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-07052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Proof of dispatch-22022017
Notice of resignation filed with the company-22022017
Form DIR-11-22022017_signed
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Notice of resignation filed with the company-13022017
Proof of dispatch-13022017
Evidence of cessation;-11022017
Notice of resignation;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017
Letter of appointment;-10022017
Form ADT-1-290315.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Copy of resolution-270315.PDF