Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ghanasham Kulkarni
Ghanasham Kulkarni
Director/Designated Partner
almost 2 years ago
Vineet Dubey
Vineet Dubey
Director/Designated Partner
over 10 years ago
Kumudini Ghanasham Kulkarni
Kumudini Ghanasham Kulkarni
Director/Designated Partner
about 11 years ago

Past Directors

Azad Singh Yadav
Azad Singh Yadav
Additional Director
over 11 years ago

Documents

Form STK-2-29112019-signed
-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form INC-22-15072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Copy of board resolution authorizing giving of notice-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Form MGT-7-280116.OCT
Form AOC-4-311015.OCT
Form DIR-12-010115.OCT
Form MGT-14-010115.OCT
MoA - Memorandum of Association-311214.PDF
Optional Attachment 1-311214.PDF