Company Information

CIN

Status

Date of Incorporation

01 November 2010

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

50,000

Authorised Capital

100,000

Financials All Documents available from MCA @Rs 199/-

Directors

Kanaklata Rai

Director/Designated Partner
about 7 years ago

Ishwar Chand Rai

Director/Designated Partner
about 7 years ago

Past Directors

Shivani Gupta

Director
about 14 years ago

Documents

Notice of resignation;-29102017

Letter of appointment;-29102017

Form DIR-12-29102017_signed

Evidence of cessation;-29102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102017

Form ADT-1-22102016_signed

Copy of resolution passed by the company-21102016

Copy of the intimation sent by company-21102016

Copy of written consent given by auditor-21102016

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form MGT-14-311014.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Copy of resolution-271014.PDF

FormSchV-051014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-051013.OCT

FormSchV-291013 for the FY ending on-310313.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-041012.OCT

Form23AC-281012 for the FY ending on-310312.OCT

Form 18-300712.OCT

Form 23B for period 011110 to 310312-011110.OCT

Certificate of Incorporation-011110.PDF

Certificate of Incorporation-011110.PDF

AoA - Articles of Association-281010.PDF

MoA - Memorandum of Association-281010.PDF

Optional Attachment 1-281010.PDF

Optional Attachment 3-281010.PDF

Optional Attachment 4-281010.PDF

Optional Attachment 2-281010.PDF