Company Information
CIN
Status
Date of Incorporation
25 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Jha
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DIR-11-05012019_signed
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-18052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Form AOC-4-030116.OCT
Form ADT-1-291015.OCT
Form ADT-1-161015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
