Company Information

CIN
Status
Date of Incorporation
06 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Nagar
Sunil Nagar
Director/Designated Partner
about 1 year ago
Jaijai Ram Mishra
Jaijai Ram Mishra
Director/Designated Partner
over 5 years ago
Krishan Pal Singh
Krishan Pal Singh
Director
about 11 years ago
Anil Mithas
Anil Mithas
Director/Designated Partner
about 11 years ago
Rajneesh Nagar
Rajneesh Nagar
Director/Designated Partner
about 11 years ago

Past Directors

Ashwani Kumar Nagar
Ashwani Kumar Nagar
Director
about 11 years ago

Documents

Form DIR-11-20112019_signed
Proof of dispatch-15112019
Notice of resignation filed with the company-15112019
Form DIR-12-22102019_signed
Form MGT-7-09062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Optional Attachment-(1)-28092018
Copy of board resolution authorizing giving of notice-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Notice of resignation filed with the company-25082018
Notice of resignation;-25082018
Proof of dispatch-25082018
Optional Attachment-(1)-25082018
Form DIR-11-25082018_signed
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Interest in other entities;-25082018
Form AOC-4-02072018_signed