Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Pal
Ram Pal
Director/Designated Partner
almost 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 6 years ago
Jai Bharat Aggarwal
Jai Bharat Aggarwal
Director
almost 8 years ago
Anupam Nagalia
Anupam Nagalia
Director
over 13 years ago
Lalit Goyal
Lalit Goyal
Director
about 15 years ago

Past Directors

Ajai Kumar
Ajai Kumar
Additional Director
about 9 years ago

Documents

Form DIR-11-30012020_signed
Notice of resignation filed with the company-30012020
Proof of dispatch-30012020
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-26102018_signed
Optional Attachment-(3)-08062018
Optional Attachment-(2)-08062018
Notice of resignation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form DIR-12-27102017_signed
Form DIR-11-22092017_signed
Notice of resignation filed with the company-22092017
Proof of dispatch-22092017
Acknowledgement received from company-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Letter of appointment;-20092017
Form DIR-12-20092017_signed
Interest in other entities;-20092017
Evidence of cessation;-20092017