Company Information

CIN
Status
Date of Incorporation
21 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish K Kochhar
Manish K Kochhar
Director/Designated Partner
about 1 year ago
Yogesh .
Yogesh .
Director/Designated Partner
over 6 years ago
Anil Moudgill
Anil Moudgill
Additional Director
almost 9 years ago

Past Directors

Prasoon Singh
Prasoon Singh
Additional Director
about 8 years ago
Joga Singh Rawat
Joga Singh Rawat
Director
over 10 years ago
Annupama Kaur
Annupama Kaur
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Form ADT-3-29102019_signed
Resignation letter-29102019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
Optional Attachment-(1)-17042019
Proof of dispatch-01042019
Notice of resignation filed with the company-01042019
Form DIR-11-01042019_signed
Form DIR-12-05062018_signed
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Declaration by first director-29052018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018