Company Information

CIN
Status
Date of Incorporation
11 February 2010
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

Manjit Kaur
Manjit Kaur
Director/Designated Partner
over 8 years ago
Gajendra Singh
Gajendra Singh
Director
over 8 years ago
Har Mohan Singh
Har Mohan Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Shruti Jain
Shruti Jain
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
List of share holders, debenture holders;-29042017
Form MGT-7-29042017_signed
Notice of resignation;-07092016
Letter of appointment;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form GNL.2-261114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-101111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101111.PDF
AoA - Articles of Association-101111.PDF
Copy of resolution-101111.PDF
MoA - Memorandum of Association-101111.PDF
Optional Attachment 1-101111.PDF
Optional Attachment 2-101111.PDF
Minutes of Meeting-101111.PDF