Company Information

CIN
Status
Date of Incorporation
08 April 2011
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Yadav
Monika Yadav
Director/Designated Partner
over 7 years ago
Ratnesh Kumar
Ratnesh Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Dharm Veer Singh
Dharm Veer Singh
Director
almost 14 years ago
Sunita Singh
Sunita Singh
Director
almost 14 years ago

Documents

Form DIR-12-11122017_signed
Evidence of cessation;-08122017
Notice of resignation;-08122017
Letter of appointment;-07122017
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Declaration by first director-07122017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Form AOC-4-08042016_signed
Form MGT-7-08042016_signed
List of share holders, debenture holders;-07042016
Form23AC-270215 for the FY ending on-310314.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form ADT-1-260215.OCT
FormSchV-250215 for the FY ending on-310314.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 080411 to 310312-061011.OCT
Acknowledgement of Stamp Duty MoA payment-080411.PDF
Certificate of Incorporation-080411.PDF