Company Information

CIN
Status
Date of Incorporation
02 April 2014
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 199/-

Directors

Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 8 years ago
Lakhan Das
Lakhan Das
Director/Designated Partner
almost 8 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 9 years ago

Past Directors

Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 8 years ago
Ashutosh Dixit .
Ashutosh Dixit .
Director
almost 11 years ago
Vishal Keshri
Vishal Keshri
Director
almost 11 years ago

Documents

Form INC-22-10042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Notice of resignation;-15112017
Letter of appointment;-15112017
Interest in other entities;-15112017
Form DIR-12-15112017_signed
Evidence of cessation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Letter of appointment;-31032017
Interest in other entities;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Evidence of cessation;-31032017
Form INC-22-14102016_signed
Copies of the utility bills as mentioned above (not older than two months)-14102016
Copy of board resolution authorizing giving of notice-14102016
Optional Attachment-(1)-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Evidence of cessation;-19092016
Form DIR-12-19092016_signed
Notice of resignation;-19092016
Optional Attachment-(3)-13082016