Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director
about 9 years ago
Kalpana Umakanth
Kalpana Umakanth
Director
about 9 years ago
Vijay Kumar Gurdayal Berlia
Vijay Kumar Gurdayal Berlia
Director
about 11 years ago
Sushma Paul Berlia
Sushma Paul Berlia
Director
about 11 years ago

Documents

Acknowledgement received from company-26122016
Form DIR-11-26122016_signed
Notice of resignation filed with the company-26122016
Proof of dispatch-26122016
Notice of resignation;-23122016
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Interest in other entities-130116.PDF
Letter of Appointment-130116.PDF
Optional Attachment 2-130116.PDF
Optional Attachment 3-130116.PDF
Optional Attachment 4-130116.PDF
Optional Attachment 5-130116.PDF
Optional Attachment 1-130116.PDF
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
Form ADT-1-251015.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF