Company Information

CIN
Status
Date of Incorporation
02 September 2014
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 June 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Mishra
Prashant Kumar Mishra
Additional Director
over 4 years ago
Satya Prakash
Satya Prakash
Additional Director
over 4 years ago

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Notice of resignation;-23052020
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-02052019_signed
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019