Company Information
CIN
Status
Date of Incorporation
12 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Pal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Amit Jain
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-07112016_signed
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form ADT-3-17102016-signed
Resignation letter-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Directors report as per section 134(3)-05052016
Form AOC-4-05052016_signed
Form DIR-12-19042016_signed
Optional Attachment-(2)-19042016
Optional Attachment-(1)-19042016
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
-201214.OCT
Form DIR-12-181214.OCT
Optional Attachment 1-181214.PDF
Evidence of cessation-181214.PDF
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Form DIR-12-271114.OCT
Form MGT-14-271114.OCT
Optional Attachment 1-261114.PDF
Letter of Appointment-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Declaration by the first director-261114.PDF
Copy of resolution-261114.PDF
Optional Attachment 4-261114.PDF
Optional Attachment 5-261114.PDF