Company Information

CIN
Status
Date of Incorporation
13 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shatrugan Paswan
Shatrugan Paswan
Director/Designated Partner
almost 8 years ago
Deepak Sharma
Deepak Sharma
Director
about 11 years ago
Prithvi Raj Tejavath
Prithvi Raj Tejavath
Director/Designated Partner
about 11 years ago

Documents

Form STK-2-17122019-signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
-14032019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Declaration by first director-19012019
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-220116.OCT
Form AOC-4-090116.OCT
Form ADT-1-250315.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form 23B for period 131213 to 310314-131213.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-131213.PDF
Form 1-131213.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF