Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Bharana
Sumit Bharana
Director/Designated Partner
almost 2 years ago
Sachin Kumar
Sachin Kumar
Director/Designated Partner
almost 9 years ago
Harjeet Singh
Harjeet Singh
Director/Designated Partner
over 12 years ago
Vaibhav Bharana
Vaibhav Bharana
Director
over 15 years ago
Arvind Kumar
Arvind Kumar
Additional Director
almost 18 years ago

Past Directors

Arvind Kumar Birla
Arvind Kumar Birla
Additional Director
about 17 years ago

Documents

Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Interest in other entities;-11052016
Form MGT-6-250216-120715.PDF
Declaration by person-250216.PDF
XBRL document in respect of balance sheet 07-10-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-091015-071015 for the FY ending on-310314.OCT
Resignation Letter-240915.PDF
Form ADT-3-240915.PDF
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT
Form MGT-14-300315.OCT
Letter of Appointment-300315.PDF
Interest in other entities-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Copy of resolution-300315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
XBRL document in respect of balance sheet 26-11-2013 for the financial year ending on 31-03-2013.pdf.PDF