Company Information

CIN
Status
Date of Incorporation
14 September 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
306,120
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gur Dayal Basotra
Gur Dayal Basotra
Director/Designated Partner
over 5 years ago
Susumu Nishimagi
Susumu Nishimagi
Director/Designated Partner
over 12 years ago

Past Directors

Kunwar Fotra
Kunwar Fotra
Director
over 7 years ago

Documents

Form DIR-12-10072020_signed
Optional Attachment-(1)-07072020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DIR-12-15102019_signed
Optional Attachment-(4)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-17082019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018