Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,150,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Singh Rawat
Narinder Singh Rawat
Director/Designated Partner
over 1 year ago
Nishant Singhal
Nishant Singhal
Director/Designated Partner
over 13 years ago

Past Directors

Sanjay Sood
Sanjay Sood
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
-11032020
Form PAS-3-29022020_signed
Copy of Board or Shareholders? resolution-28022020
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.-28022020
Form SH-7-07022020-signed
Copy of the resolution for alteration of capital;-30012020
Altered memorandum of assciation;-30012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016