Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
20,450,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamim Ahmad
Shamim Ahmad
Director/Designated Partner
almost 6 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 8 years ago
Parul Sangal
Parul Sangal
Director
almost 13 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Additional Director
almost 8 years ago
Rajesh Singh
Rajesh Singh
Additional Director
over 9 years ago
Subhash Rajak
Subhash Rajak
Additional Director
over 9 years ago
Surendra Singh
Surendra Singh
Director
over 10 years ago
Hanslal Tyagi
Hanslal Tyagi
Director
over 10 years ago
Arpan Mittal
Arpan Mittal
Director
about 12 years ago
Sangeeta Mittal
Sangeeta Mittal
Director
about 12 years ago
Anjana Jain
Anjana Jain
Director
almost 13 years ago
Sanjeev Patram Aharwal
Sanjeev Patram Aharwal
Director
over 13 years ago
Gopal Gupta
Gopal Gupta
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
Notice of resignation;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Optional Attachment-(1)-26042017
Notice of resignation;-26042017
Letter of appointment;-26042017
Interest in other entities;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form PAS-3-12052016_signed
Copy of Board or Shareholders? resolution-12052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052016
Altered memorandum of assciation;-06052016
Copy of the resolution for alteration of capital;-06052016
Optional Attachment 1-160216.PDF
Optional Attachment 2-160216.PDF