Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,793,000
Authorised Capital
16,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harendra Singh
Harendra Singh
Director/Designated Partner
about 9 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
over 17 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
almost 18 years ago

Past Directors

Jyoti Mishra
Jyoti Mishra
Additional Director
about 12 years ago
Devinder Kumar Devgan
Devinder Kumar Devgan
Director
over 17 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Interest in other entities;-16012017
Letter of appointment;-16012017
Notice of resignation;-16012017
Evidence of cessation;-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Form DIR-12-16012017_signed
Form66-270914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Form23AC-050814 for the FY ending on-310313.OCT
FormSchV-050814 for the FY ending on-310313.OCT
Form66-310714 for the FY ending on-310313.OCT
Form66-300714 for the FY ending on-310312.OCT
FormSchV-300714 for the FY ending on-310312.OCT
Form23AC-300714 for the FY ending on-310312.OCT
Form SH-7-200614.PDF
MoA - Memorandum of Association-200614.PDF
Optional Attachment 1-200614.PDF
Copy of the resolution for alteration of capital-200614.PDF
Form 32-261012.OCT
Evidence of cessation-251012.PDF
Form 32-241012.OCT
Optional Attachment 1-221012.PDF
FormSchV-210912 for the FY ending on-310311.OCT
Form23AC-210912 for the FY ending on-310311.OCT