Company Information

CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Mohan Jain
Rakesh Mohan Jain
Director/Designated Partner
almost 4 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 6 years ago
Sanjiv Jain
Sanjiv Jain
Director
about 12 years ago
Gautam Dhawan
Gautam Dhawan
Director
about 12 years ago
Sukhbir Singh
Sukhbir Singh
Director
over 12 years ago

Past Directors

Bhim Singh Pundir
Bhim Singh Pundir
Director
about 9 years ago
Rajender Nagpal
Rajender Nagpal
Director
over 12 years ago
Satish Kumar
Satish Kumar
Director
over 12 years ago

Documents

Optional Attachment-(1)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Notice of resignation;-21042018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Proof of dispatch-21052016
Optional Attachment-(1)-21052016
Notice of resignation;-21052016
Notice of resignation filed with the company-21052016
Form DIR-12-21052016_signed
Form DIR-11-21052016_signed
Evidence of cessation;-21052016
Acknowledgement received from company-21052016
Form AOC-4-020316.OCT
Form MGT-7-270216.OCT
Form ADT-1-160216.OCT
Form DIR-12-201215.OCT
Declaration by the first director-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Letter of Appointment-191215.PDF
Form GNL.2-251114.OCT