Company Information

CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Singhal
Seema Singhal
Director/Designated Partner
about 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 7 years ago

Past Directors

Sanjay Singhal
Sanjay Singhal
Director
over 10 years ago

Documents

Form STK-2-19032019-signed
-21042018
Form DIR-12-13042018_signed
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Specimen signature in form 2.10-220115.PDF
Form INC-21-220115.PDF
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Acknowledgement of Stamp Duty AoA payment-300914.PDF
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF
Certificate of Incorporation-300914.PDF
Optional Attachment 5-290914.PDF
MoA - Memorandum of Association-290914.PDF