Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Sharma
Deepak Sharma
Director
over 7 years ago
Vivek Bhakuni
Vivek Bhakuni
Director/Designated Partner
over 11 years ago
Ruchi Apoorv Saxena
Ruchi Apoorv Saxena
Director/Designated Partner
over 11 years ago
Nidhi Pandey
Nidhi Pandey
Director/Designated Partner
over 11 years ago

Documents

Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-24112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Form DIR-12-17112017_signed
Letter of appointment;-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
FormSchV-080515 for the FY ending on-310314.OCT