Company Information

CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director/Designated Partner
over 8 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Brij Mohan Vyas
Brij Mohan Vyas
Additional Director
almost 12 years ago
Shiv Mohan Singh
Shiv Mohan Singh
Director
over 12 years ago

Documents

Form STK-2-28082020-signed
Optional Attachment-(1)-16102018
-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(3)-09102018
-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
-24082018
Form ADT-1-17052018_signed
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018
-16052018
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Form ADT-1-12052018_signed
Form AOC-4-08052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form ADT-3-22022018-signed
Resignation letter-06022018