Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 1 year ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Prarit Gupta
Prarit Gupta
Director
over 9 years ago
Anita Gupta
Anita Gupta
Additional Director
over 11 years ago
Man Mohan Garg
Man Mohan Garg
Additional Director
over 11 years ago
Ankit Poddar
Ankit Poddar
Director
over 11 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 11 years ago

Documents

Acknowledgement received from company-31072019
Form DIR-11-31072019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Form DIR-11-14072019_signed
Proof of dispatch-14072019
Acknowledgement received from company-14072019
Notice of resignation filed with the company-14072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Interest in other entities;-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed