Company Information

CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Sinha
Alka Sinha
Additional Director
almost 8 years ago
Manish Kumar Sinha
Manish Kumar Sinha
Director/Designated Partner
over 10 years ago

Past Directors

Kapil Nangia
Kapil Nangia
Director
over 10 years ago
Sudesh Malik
Sudesh Malik
Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 10 years ago

Documents

Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Form AOC-4-02052017_signed
Form MGT-7-01052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-25042017
Form INC-22-18042017_signed
Copies of the utility bills as mentioned above (not older than two months)-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Letter of appointment;-18042017
Evidence of cessation;-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Form DIR-12-18042017_signed
Notice of resignation;-18042017
Notice of resignation;-02062016
Form DIR-12-02062016_signed
Evidence of cessation;-02062016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form ADT-1-101115.OCT
Form DIR-11-080115.OCT
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Certificate of Incorporation-030714.PDF
Certificate of Incorporation-030714.PDF
Annexure of subscribers-250614.PDF