Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samar Singh
Samar Singh
Director/Designated Partner
over 6 years ago
Shailendra Bhadauria
Shailendra Bhadauria
Director/Designated Partner
almost 13 years ago

Past Directors

Surabhi Bhadauria
Surabhi Bhadauria
Director
almost 13 years ago

Documents

Form MSC-3-15062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -14052018
Duly audited statement of financial position-14052018
Copy of Board resolution showing authorization given for  filing this declaration     -12052018
Duly audited statement of financial position-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(1)-12052018
Notice of resignation;-12052018
Interest in other entities;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170208
Form MGT-14-04022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022017
Optional Attachment-(1)-04022017
Form ADT-1-02122016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-28112016_signed
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Form23AC-050914 for the FY ending on-310313.OCT
Form23AC-050914 for the FY ending on-310314.OCT