Company Information
CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ram Naresh
Director/Designated Partner
over 14 years ago
over 14 years ago
Kalka Prasad
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Form ADT-1-26032017_signed
Copy of resolution passed by the company-26032017
Copy of the intimation sent by company-26032017
Copy of written consent given by auditor-26032017
Copy of the intimation received from the company - 2021.-25032017
Form 23B-25032017_signed
FormSchV-240315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310312.OCT
Form23AC-110913 for the FY ending on-310311.OCT
FormSchV-190813 for the FY ending on-310311.OCT
Form 18-240111-070111.PDF
Optional Attachment 1-240111.PDF
Acknowledgement of Stamp Duty MoA payment-130810.PDF
Acknowledgement of Stamp Duty AoA payment-130810.PDF
Certificate of Incorporation-130810.PDF
Certificate of Incorporation-130810.PDF
Form 67 -Addendum--110810 in respect of Form 1--290710Form 18--290710Form 32-290710.PDF
MoA - Memorandum of Association-110810.PDF
AoA - Articles of Association-110810.PDF
AoA - Articles of Association-290710.PDF
Form 18-290710-290710.PDF
Form 1-290710.PDF