Company Information

CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000,000
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
over 12 years ago

Past Directors

Manoj Shrivastava
Manoj Shrivastava
Director
about 13 years ago

Documents

Notice of resignation;-24032018
Proof of dispatch-24032018
Optional Attachment-(3)-24032018
Optional Attachment-(2)-24032018
Acknowledgement received from company-24032018
Evidence of cessation;-24032018
Form DIR-11-24032018_signed
Form DIR-12-24032018_signed
Notice of resignation filed with the company-24032018
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
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 AOC-4-280116.OCT
Form MGT-7-191215.OCT
Form23AC-140915 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
FormSchV-151214 for the FY ending on-310314.OCT