Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srenik Sett
Srenik Sett
Director/Designated Partner
over 1 year ago
Gulam Haider
Gulam Haider
Director/Designated Partner
over 11 years ago
Farrukh Naaz
Farrukh Naaz
Director/Designated Partner
over 11 years ago
Taskin Isa
Taskin Isa
Director/Designated Partner
over 11 years ago
Ravi Prakash Mehrotra
Ravi Prakash Mehrotra
Director/Designated Partner
over 11 years ago

Past Directors

Somnath Das
Somnath Das
Director
over 11 years ago
Mohammad Ashiq Ibrahimi
Mohammad Ashiq Ibrahimi
Director
over 11 years ago
Shaukat Hussain
Shaukat Hussain
Director
over 11 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 11 years ago
Dhiraj Kumar
Dhiraj Kumar
Director
over 11 years ago
Ashok Kumar Chaturvedi
Ashok Kumar Chaturvedi
Director
over 11 years ago

Documents

Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-26082018
Form DIR-12-26082018_signed
Evidence of cessation;-26082018
Notice of resignation;-12052018
Evidence of cessation;-12052018
Form DIR-12-12052018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-03042018