Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Soni
Rajesh Kumar Soni
Director/Designated Partner
over 1 year ago
Jitendraa Dikkshit
Jitendraa Dikkshit
Director/Designated Partner
over 8 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 11 years ago
Biswajit Ghosh
Biswajit Ghosh
Director/Designated Partner
almost 11 years ago

Past Directors

Manish Upadhyaya
Manish Upadhyaya
Additional Director
about 10 years ago
Alok Chatterjee
Alok Chatterjee
Director
over 13 years ago
Angad Paul
Angad Paul
Director
over 13 years ago

Documents

Form STK-2-29082018-signed
-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(1)-12042017
-12042017
Form AOC-4-23032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-15032017_signed
List of share holders, debenture holders;-08032017
Form DIR-12-31012017_signed
Optional Attachment-(1)-24012017
Form23AC-190216 for the FY ending on-310315.OCT
Frm23ACA-190216 for the FY ending on-310315.OCT
Form ADT-1-290116.OCT
Form MGT-7-080116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form DIR-11-271215.OCT
Form DIR-12-251215.OCT
Optional Attachment 1-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Interest in other entities-241215.PDF
Form DIR-12-181215.OCT
Form MGT-14-171215.OCT
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Optional Attachment 1-161215.PDF
Optional Attachment 1-111215.PDF