Company Information

CIN
Status
Date of Incorporation
28 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,220,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu .
Himanshu .
Director/Designated Partner
over 7 years ago
Amit Dhankher .
Amit Dhankher .
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Kumar Gangwal
Santosh Kumar Gangwal
Director
about 13 years ago
Lalita Jain
Lalita Jain
Director
about 13 years ago

Documents

Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-24102017
Form DIR-12-24102017_signed
Notice of resignation;-24102017
Optional Attachment-(1)-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Optional Attachment-(1)-11102017
Letter of appointment;-11102017
Form DIR-12-11102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-010216.OCT
Form GNL.2-291114.OCT
Form PAS-3-051114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Resltn passed by the BOD-291014.PDF