Company Information

CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sunita
. Sunita
Director/Designated Partner
about 3 years ago
Ghanshyam Dass
Ghanshyam Dass
Director/Designated Partner
about 3 years ago
Pritam Singh
Pritam Singh
Director
over 5 years ago
Rishi Pal
Rishi Pal
Director
over 5 years ago
Rambir .
Rambir .
Director
over 5 years ago

Past Directors

Devesh Dhiman
Devesh Dhiman
Director
over 5 years ago
Amit Ahlawat
Amit Ahlawat
Director
over 5 years ago
Poonam Yadav
Poonam Yadav
Director
over 11 years ago
Rishi Raj
Rishi Raj
Director
almost 12 years ago

Documents

Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Optional Attachment-(1)-23072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072019
Form DIR-12-21072019_signed
Optional Attachment-(1)-21072019
Optional Attachment-(2)-21072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form DPT-3-21062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
List of share holders, debenture holders;-07102016