Company Information

CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijender Kumar Rana
Vijender Kumar Rana
Director/Designated Partner
over 1 year ago
Vishwas Tripathi
Vishwas Tripathi
Director/Designated Partner
over 8 years ago

Past Directors

Adarsh Agrawal
Adarsh Agrawal
Director
over 11 years ago

Documents

Form STK-2-10102018-signed
-14092017
Form MGT-14-29082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
-29082017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-13102016_signed
Acknowledgement received from company-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Evidence of cessation;-26092016
Form DIR-11-26092016_signed
Form DIR-12-26092016_signed
Interest in other entities;-26092016
Letter of appointment;-26092016
Notice of resignation;-26092016
Proof of dispatch-26092016
Notice of resignation filed with the company-26092016
Form AOC-4-281215.OCT
Form MGT-7-211115.OCT
Form23AC-060115 for the FY ending on-310314.OCT
-060115.OCT
FormSchV-040115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Optional Attachment 2-180913.PDF
Certificate of Incorporation-180913.PDF