Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Garg
Aniket Garg
Director/Designated Partner
about 1 year ago
Krishan Chand
Krishan Chand
Director/Designated Partner
about 7 years ago
Poonam Gupta
Poonam Gupta
Director
almost 11 years ago
Dinesh Gupta
Dinesh Gupta
Director
almost 14 years ago

Past Directors

Manoj Shrivastava
Manoj Shrivastava
Director
almost 13 years ago

Documents

Optional Attachment-(3)-24032018
Optional Attachment-(2)-24032018
Notice of resignation;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Form DIR-11-22032018_signed
Acknowledgement received from company-22032018
Form DIR-12-02012018_signed
Optional Attachment-(1)-29122017
Letter of appointment;-29122017
Interest in other entities;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-050216.OCT
Form AOC-4-251215.OCT
Form MGT-7-031215.OCT
Form23AC-140915 for the FY ending on-310314.OCT
-070115.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-290714.OCT