Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu .
Renu .
Director/Designated Partner
almost 8 years ago
Seema Choudhary
Seema Choudhary
Director/Designated Partner
almost 8 years ago
Udit Oberoi
Udit Oberoi
Director/Designated Partner
almost 8 years ago
Bhuvneshwar Prasad Sharma
Bhuvneshwar Prasad Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Additional Director
over 10 years ago
Anil Kumar
Anil Kumar
Director
over 10 years ago
Monika .
Monika .
Director
over 11 years ago

Documents

Notice of resignation;-06092017
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Form INC-22-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of board resolution authorizing giving of notice-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Letter of appointment;-27012017
Form DIR-12-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-021115.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Copy of resolution-300914.PDF
Form DIR-12-280814.OCT
Optional Attachment 1-250814.PDF
Letter of Appointment-250814.PDF
Evidence of cessation-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF