Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Joshi
Ashish Joshi
Director/Designated Partner
over 6 years ago
Om Prakash Purohit
Om Prakash Purohit
Director/Designated Partner
over 8 years ago
Neelam Yadav
Neelam Yadav
Director
over 10 years ago

Past Directors

Shiv Kumar Purohit
Shiv Kumar Purohit
Director
over 8 years ago
Akash Yadav
Akash Yadav
Director
almost 11 years ago

Documents

Form STK-2-22032019-signed
-28092018
-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Form DIR-12-22022017_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form DIR-12-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form INC-22-22072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016
Copy of board resolution authorizing giving of notice-22072016
Copies of the utility bills as mentioned above (not older than two months)-22072016
Form DIR-11-21072016_signed
Letter of appointment;-21072016
Proof of dispatch-21072016
Acknowledgement received from company-21072016