Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranveer Singh
Ranveer Singh
Director/Designated Partner
over 1 year ago
Rohit Salwan
Rohit Salwan
Director/Designated Partner
almost 2 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 8 years ago
Vijay Anant Morye
Vijay Anant Morye
Director
over 11 years ago

Documents

Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-20082018
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Optional Attachment-(1)-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Form 20B-04042017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01042017
Form 66-01042017_signed
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Notice of resignation;-02012017
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Letter of appointment;-02012017
Certificate of Incorporation-040613.PDF