Company Information

CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 7 years ago
Sanjay Daftari
Sanjay Daftari
Director
over 8 years ago
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
over 9 years ago
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
over 9 years ago
Uttam Bose
Uttam Bose
Director
over 14 years ago

Past Directors

Ashok Kaura
Ashok Kaura
Director
over 9 years ago
Manish Upadhyaya
Manish Upadhyaya
Additional Director
almost 10 years ago
Alok Chatterjee
Alok Chatterjee
Director
over 12 years ago
Sanjay Kumar Lalit
Sanjay Kumar Lalit
Director
over 13 years ago
Angad Paul
Angad Paul
Director
over 14 years ago

Documents

Form INC-28-29122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Optional Attachment-(1)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Optional Attachment-(1)-10012018
Notice of resignation;-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form DIR-12-17052017_signed
Form DIR-12-15052017_signed