Company Information

CIN
Status
Date of Incorporation
30 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Gambhir
Rakesh Kumar Gambhir
Director/Designated Partner
over 5 years ago
Mohan Lal Gandhi
Mohan Lal Gandhi
Director/Designated Partner
over 9 years ago

Past Directors

Vinay Kishore
Vinay Kishore
Additional Director
almost 12 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-12-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form INC-22-22062019_signed
Form ADT-1-20062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form SERIOUS COMPLAINT-10012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-18072018
Optional Attachment-(2)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018