Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Deep Kaushal
Akash Deep Kaushal
Director/Designated Partner
over 7 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 13 years ago
Hitnder Kumar
Hitnder Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Sankar Bhushan De
Sankar Bhushan De
Director
over 10 years ago

Documents

Form STK-2-21112019-signed
Optional Attachment-(1)-17122018
-17122018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form INC-22-24102018_signed
Copy of board resolution authorizing giving of notice-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-06082018_signed
Optional Attachment-(1)-06082018
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-05102017_signed
Form DIR-11-06042017_signed
Notice of resignation filed with the company-06042017
Proof of dispatch-06042017
Acknowledgement received from company-06042017
Optional Attachment-(2)-29032017
Optional Attachment-(1)-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed