Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 2 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
over 14 years ago

Past Directors

Rajiv Bajaj
Rajiv Bajaj
Director
over 14 years ago

Documents

Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Interest in other entities;-28032019
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Optional Attachment-(2)-20122016
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Copy of MGT-8-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form23AC-120215 for the FY ending on-310314.OCT
Form66-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form23AC-140114 for the FY ending on-310313.OCT
FormSchV-140114 for the FY ending on-310313.OCT
Form66-130114 for the FY ending on-310313.OCT
Form23AC-280113 for the FY ending on-310312.OCT
Form66-280113 for the FY ending on-310312.OCT
FormSchV-280113 for the FY ending on-310312.OCT
Form 2-230312.OCT