Company Information

CIN
Status
Date of Incorporation
28 January 2011
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
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Salwan
Rohit Salwan
Director/Designated Partner
almost 2 years ago
Mohamed Iqbal Ansari
Mohamed Iqbal Ansari
Director/Designated Partner
almost 12 years ago

Past Directors

Bency Abraham Varughese
Bency Abraham Varughese
Director
about 10 years ago
Tarsem Kumar
Tarsem Kumar
Director
about 11 years ago
Munaf Mohamadbhai Vora
Munaf Mohamadbhai Vora
Director
about 12 years ago

Documents

Form INC-22-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Annual return as per schedule V of the Companies Act,1956-06042017
Form 20B-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Optional Attachment-(1)-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Notice of resignation;-24032017
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Interest in other entities-010115.PDF
Letter of Appointment-010115.PDF
Form 23B for period 010413 to 310314-270513.OCT
Form23AC-260214 for the FY ending on-310313.OCT
FormSchV-260214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-250214 for the FY ending on-310312.OCT
FormSchV-250214 for the FY ending on-310312.OCT
Form 32-070114.OCT
Evidence of cessation-070114.PDF
Form 32-131013.OCT
Form 32-130813.OCT
Copy of Board Resolution-120713.PDF