Company Information

CIN
Status
Date of Incorporation
18 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Union Governement Public Order
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerna Gurung
Prerna Gurung
Director/Designated Partner
over 5 years ago
Andrew Gurung
Andrew Gurung
Director/Designated Partner
over 13 years ago

Past Directors

Jay Dhakoniya
Jay Dhakoniya
Additional Director
over 8 years ago
Puran Andrew Gurung
Puran Andrew Gurung
Director
over 13 years ago

Charges

9 Lak
17 March 2016
Andhra Bank
9 Lak
17 March 2016
Others
0
17 March 2016
Others
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Declaration by first director-12092019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
List of share holders, debenture holders;-27062019