Company Information

CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
23,501,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharam Vir
Dharam Vir
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 7 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 10 years ago

Past Directors

Kirill Tulskiy
Kirill Tulskiy
Director
about 9 years ago
Malyshkov Igor .
Malyshkov Igor .
Director
about 9 years ago
Gimalov Rafael .
Gimalov Rafael .
Director
about 9 years ago
Mannik Inderk .
Mannik Inderk .
Director
about 9 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(1)-26042019
-26042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form DIR-12-02082018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form DIR-12-06042018_signed
Form DIR-12-04042018_signed
Form DIR-11-04042018_signed
Acknowledgement received from company-03042018
Evidence of cessation;-03042018
Proof of dispatch-03042018
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Notice of resignation filed with the company-03042018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017