Company Information

CIN
Status
Date of Incorporation
12 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishikant Singh
Nishikant Singh
Director/Designated Partner
almost 9 years ago
Rekha Singh
Rekha Singh
Director/Designated Partner
about 10 years ago

Past Directors

Ram Krishan Singh
Ram Krishan Singh
Director
about 10 years ago

Documents

Form ADT-1-01072016_signed
Copy of the intimation sent by company-01072016
Copy of resolution passed by the company-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Copy of written consent given by auditor-01072016
Directors report as per section 134(3)-01072016
List of share holders, debenture holders;-01072016
Optional Attachment-(1)-01072016
Optional Attachment-(2)-01072016
Optional Attachment-(3)-01072016
Form AOC-4-01072016_signed
Form MGT-7-01072016_signed
Form DIR-12-030316.OCT
Optional Attachment 2-020316.PDF
Optional Attachment 1-020316.PDF
Letter of Appointment-020316.PDF
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Declaration by the first director-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Letter of Appointment-121214.PDF
MoA - Memorandum of Association-121214.PDF
Optional Attachment 1-121214.PDF
Optional Attachment 2-121214.PDF
Optional Attachment 3-121214.PDF
Optional Attachment 4-121214.PDF
Acknowledgement of Stamp Duty MoA payment-121214.PDF