Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 1 year ago
Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
over 6 years ago

Past Directors

Ganga Ram
Ganga Ram
Additional Director
about 8 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Nardev Sharma
Nardev Sharma
Additional Director
almost 12 years ago

Charges

9 Crore
28 June 2012
Punjab & Sind Bank
9 Crore
28 June 2012
Punjab & Sind Bank
0
28 June 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form DIR-12-26012019_signed
Declaration by first director-22012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-21082018_signed
Copy of board resolution authorizing giving of notice-21082018
Optional Attachment-(1)-21082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21082018
Copies of the utility bills as mentioned above (not older than two months)-21082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Form MGT-7-25122017_signed
List of share holders, debenture holders;-19122017