Company Information
CIN
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aman Kumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Kumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Ram Lalit Singh
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Vasudha Kumar
Director
over 11 years ago
over 11 years ago
Rajeev Mishra
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
Form DIR-12-170615.OCT
Letter of Appointment-170615.PDF
Optional Attachment 1-170615.PDF
Optional Attachment 2-170615.PDF
Evidence of cessation-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form DIR-11-170615.OCT
FormSchV-271014 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 23B for period 210813 to 310314-050913.OCT
Form 18-030913.OCT
Optional Attachment 1-030913.PDF
Acknowledgement of Stamp Duty MoA payment-210813.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF
Certificate of Incorporation-210813.PDF
Certificate of Incorporation-210813.PDF
Optional Attachment 1-010813.PDF
Form 32-010813-010813.PDF
Form 18-010813-010813.PDF