Company Information
CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Yadav Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sandeep Kumar Vij
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ajay Vats
Director
about 18 years ago
about 18 years ago
Past Directors
Sudha Vats
Director
about 15 years ago
about 15 years ago
Vinay Kumar Vats
Director
about 18 years ago
about 18 years ago
Documents
Optional Attachment-(3)-22022017
Optional Attachment-(2)-22022017
Optional Attachment-(1)-22022017
Notice of resignation;-22022017
Interest in other entities;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-22022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form INC-22-180415.OCT
Optional Attachment 1-180415.PDF
Optional Attachment 2-180415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT