Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 2 years ago
Achhey Lal
Achhey Lal
Individual Subscriber
about 11 years ago

Past Directors

Surender Singh Kanwar
Surender Singh Kanwar
Director
about 13 years ago
Rahul Soni
Rahul Soni
Director
about 13 years ago

Documents

Form AOC-4-11122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form DIR-12-211015.OCT
Optional Attachment 1-191015.PDF
Form DIR-12-160615.OCT
Interest in other entities-160615.PDF
Evidence of cessation-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Letter of Appointment-160615.PDF
Form DIR-11-150615.OCT
Form AOC-5-290415.PDF
Copy of Board Resolution-290415.PDF
Form GNL.2-291114.PDF
Optional Attachment 1-291114.PDF