Company Information

CIN
Status
Date of Incorporation
15 July 2013
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

Satender Singh Rawat
Satender Singh Rawat
Director/Designated Partner
over 9 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
over 9 years ago
Manmohan Singh Rawat
Manmohan Singh Rawat
Director/Designated Partner
over 11 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Director
about 11 years ago

Documents

Notice of resignation;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Form ADT-1-14082017_signed
List of share holders, debenture holders;-14082017
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Form 20B-14082017_signed
Form 23AC-14082017_signed
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Annual return as per schedule V of the Companies Act,1956-12082017
Copy of resolution passed by the company-12082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Form INC-22-061115.OCT
Form INC-22-311015.OCT
Form DIR-12-050815.OCT
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Letter of Appointment-040815.PDF
Form 32-150214.OCT
Evidence of cessation-150214.PDF
Acknowledgement of Stamp Duty MoA payment-150713.PDF
Acknowledgement of Stamp Duty AoA payment-150713.PDF