Company Information

CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
955,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Nankau
. Nankau
Director/Designated Partner
almost 2 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
almost 2 years ago
Siddharth Dabas
Siddharth Dabas
Director/Designated Partner
over 6 years ago
Tarun Dev Sharma
Tarun Dev Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Suman Dev Sharma
Suman Dev Sharma
Director
almost 8 years ago
Satish Kumar Vij
Satish Kumar Vij
Director
almost 13 years ago
Ankur Bhardwaj
Ankur Bhardwaj
Director
almost 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration by first director-03092018
Notice of resignation;-03092018
Declaration by first director-01092018