Company Information

CIN
Status
Date of Incorporation
04 April 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharm Shree
Dharm Shree
Director
over 7 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
over 8 years ago
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Additional Director
over 8 years ago
Neeru Garg
Neeru Garg
Director
about 19 years ago
Inder Jeet
Inder Jeet
Director
almost 20 years ago

Documents

Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form ADT-1-11062018_signed
Optional Attachment-(1)-11062018
List of share holders, debenture holders;-11062018
Copy of written consent given by auditor-11062018
Copy of the intimation sent by company-11062018
Copy of resolution passed by the company-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form DIR-12-11062018_signed
Notice of resignation;-01052018
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Form INC-22-07112017_signed
Copies of the utility bills as mentioned above (not older than two months)-07112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017
Evidence of cessation;-28012017
Form DIR-12-28012017_signed
Notice of resignation;-28012017
Form DIR-12-12102016_signed
Evidence of cessation;-07102016
Notice of resignation;-07102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form DIR-12-03102016_signed
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed
Interest in other entities;-20092016