Company Information

CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 10 years ago
Yogeshachand .
Yogeshachand .
Director/Designated Partner
almost 11 years ago

Past Directors

Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form PAS-3-27072016_signed
Copy of Board or Shareholders? resolution-27072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072016
Form SH-7-13072016-signed
Altered memorandum of assciation;-11072016
Copy of the resolution for alteration of capital;-11072016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-191015.OCT
Form 23B for period 030214 to 310315-130814.OCT
Resignation Letter-180415.PDF
Form ADT-3-180415.PDF