Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Singh
Prem Kumar Singh
Director/Designated Partner
over 5 years ago
Tejashkumar Arvindkumar Desai
Tejashkumar Arvindkumar Desai
Director/Designated Partner
about 6 years ago

Past Directors

Mohan Kumar
Mohan Kumar
Additional Director
about 6 years ago
Sudarshan Kumar Sharma
Sudarshan Kumar Sharma
Director
over 8 years ago
Shyam Sharma
Shyam Sharma
Director
over 13 years ago

Charges

2 Crore
21 June 2013
Yes Bank Limited
2 Crore
21 June 2013
Yes Bank Limited
0
21 June 2013
Yes Bank Limited
0
21 June 2013
Yes Bank Limited
0

Documents

Form INC-22-17112020_signed
Copy of board resolution authorizing giving of notice-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Form ADT-3-21032020_signed
Resignation letter-20032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
Company CSR policy as per section 135(4)-14032020
Directors report as per section 134(3)-14032020
Optional Attachment-(1)-14032020
Secretarial Audit Report-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-12112019
Acknowledgement received from company-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-11-12112019_signed
Form DIR-12-12112019_signed
Interest in other entities;-12112019
Notice of resignation;-12112019
Proof of dispatch-12112019
Optional Attachment-(1)-12112019