Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak .
Deepak .
Director/Designated Partner
about 6 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
about 6 years ago
Jitender Singh
Jitender Singh
Director
about 11 years ago

Past Directors

Anoop Agarwal
Anoop Agarwal
Director
about 11 years ago
Nem Chand Gupta
Nem Chand Gupta
Director
about 12 years ago

Documents

Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(2)-09012019
Evidence of cessation;-09012019
Acknowledgement received from company-04012019
Form DIR-11-04012019_signed
Notice of resignation filed with the company-04012019
Proof of dispatch-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Declaration by first director-02012019
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Form AOC-4-14042017_signed