Company Information
CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mandeep Singh Suri
Director/Designated Partner
over 1 year ago
over 1 year ago
Arati Vasishth
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Harmeet Singh
Director
almost 11 years ago
almost 11 years ago
Sandeep Singh Madhok
Director
almost 11 years ago
almost 11 years ago
Satinder Pal Singh Madhok
Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form PAS-3-02102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082018
Copy of Board or Shareholders? resolution-29082018
Form SH-7-25082018-signed
Copy of the resolution for alteration of capital;-21082018
Altered memorandum of assciation;-21082018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Interest in other entities;-25082017
Letter of appointment;-25082017
Notice of resignation;-25082017