Company Information

CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Rao
Ramesh Rao
Director/Designated Partner
over 5 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
over 11 years ago

Documents

Form STK-2-20072020-signed
-09092019
Optional Attachment-(1)-09092019
-09082019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Proof of dispatch-08052019
Form DIR-11-08052019_signed
Notice of resignation filed with the company-08052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-24122018
Form INC-22-02122017_signed
Optional Attachment-(1)-01122017
Copy of board resolution authorizing giving of notice-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Form AOC-4-29092017_signed