Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Mohan Sharma
Shiv Mohan Sharma
Director/Designated Partner
over 5 years ago
Mohammad Sohail
Mohammad Sohail
Director/Designated Partner
almost 10 years ago
Nishant Mohan
Nishant Mohan
Director/Designated Partner
over 12 years ago

Documents

Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form INC-22-23112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Optional Attachment-(1)-23112017
Copy of board resolution authorizing giving of notice-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Evidence of cessation;-30122016