Company Information

CIN
Status
Date of Incorporation
19 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surjeet Singh
Surjeet Singh
Director/Designated Partner
almost 7 years ago
Jagdeep Singh
Jagdeep Singh
Director/Designated Partner
almost 7 years ago
Sompal Singh
Sompal Singh
Director
over 8 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
about 8 years ago
Chandrapal Singh
Chandrapal Singh
Director
over 8 years ago
Santosh Singh
Santosh Singh
Additional Director
about 9 years ago
Avinash Kumar
Avinash Kumar
Director
almost 11 years ago

Documents

Form AOC-4-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Form AOC-4-09022019
Form MGT-7-09022019_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Optional Attachment-(1)-02052018
Copy of board resolution authorizing giving of notice-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(4)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-22122016_signed
Notice of resignation;-22122016
Letter of appointment;-22122016
Evidence of cessation;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
List of share holders, debenture holders;-25112016