Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Director/Designated Partner
over 1 year ago
Manu Nath
Manu Nath
Director/Designated Partner
about 2 years ago

Past Directors

Uttam Mishra
Uttam Mishra
Additional Director
almost 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago
Hardeep Singh Gursharan Singh Sahni
Hardeep Singh Gursharan Singh Sahni
Director
over 14 years ago
Prateek Kumar
Prateek Kumar
Director
over 14 years ago

Documents

Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-07072018
Form MGT-7-25062018_signed
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form ADT-3-22082017-signed
Resignation letter-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Notice of resignation;-05112016
Letter of appointment;-05112016
Form DIR-12-200815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Evidence of cessation-200815.PDF
Letter of Appointment-200815.PDF
Form DIR-12-250615.OCT
Letter of Appointment-250615.PDF
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form ADT-1-230515.OCT
FormSchV-010415 for the FY ending on-310313.OCT
Form23AC-010415 for the FY ending on-310314.OCT