Company Information

CIN
Status
Date of Incorporation
11 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
almost 2 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Prakash Ranjan
Prakash Ranjan
Director
over 12 years ago

Documents

Form MGT-7-05012021_signed
Form MGT-7-30122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Optional Attachment-(1)-04042018
Evidence of cessation;-04042018
Form MGT-7-04042018_signed
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(1)-03042018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-28032018
Acknowledgement of Stamp Duty AoA payment-111012.PDF
Acknowledgement of Stamp Duty MoA payment-111012.PDF
AoA - Articles of Association-111012.PDF
MoA - Memorandum of Association-111012.PDF
Certificate of Incorporation-111012.PDF
Form 1-111012.PDF
Form 18-111012-111012.PDF
Form 32-111012-111012.PDF
Certificate of Incorporation-111012.PDF