Company Information

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

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 2 years ago
Yashpal Singh
Yashpal Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Vishvjeet Yadav
Vishvjeet Yadav
Director
almost 2 years ago
Reena Chauhan
Reena Chauhan
Additional Director
over 6 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
over 9 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Additional Director
over 10 years ago
Praful Kumar
Praful Kumar
Additional Director
over 10 years ago

Documents

Form DIR-12-12122019_signed
Form DIR-12-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Notice of resignation;-10122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form AOC-4-11022019_signed
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Directors report as per section 134(3)-06022019
Copy of written consent given by auditor-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-14012019
Evidence of cessation;-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Notice of resignation;-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form INC-22-14092018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018