Company Information

CIN
Status
Date of Incorporation
23 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
2,983,460
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 6 years ago
Mohan Lal
Mohan Lal
Director/Designated Partner
over 6 years ago

Past Directors

Ankit Garg
Ankit Garg
Director
over 12 years ago
Gaurav Kumar
Gaurav Kumar
Director
about 18 years ago

Documents

Form STK-2-17082021-signed
-12032020
Optional Attachment-(1)-12032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Evidence of cessation;-12062018
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Interest in other entities;-12062018
Form DIR-12-12062018_signed