Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Vijay Karia
Amit Vijay Karia
Director/Designated Partner
almost 2 years ago
Paresh Rastogi
Paresh Rastogi
Director/Designated Partner
about 7 years ago
Deepak Rastogi
Deepak Rastogi
Manager/Secretary
over 14 years ago

Documents

Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Form DIR-12-28122017_signed
Interest in other entities;-28122017
Letter of appointment;-28122017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form INC-22-181215.OCT
Form INC-22-161215-051215.PDF
Form ADT-1-240915.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
FormSchV-111114 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310313.OCT
Form23AC-081014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-160213 for the FY ending on-310312.OCT
FormSchV-031212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-180812 for the FY ending on-310311.OCT
FormSchV-160812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-050112.OCT
AoA - Articles of Association-200710.PDF
Acknowledgement of Stamp Duty MoA payment-200710.PDF
Acknowledgement of Stamp Duty AoA payment-200710.PDF