Company Information

CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pooja Garg
Pooja Garg
Director/Designated Partner
over 8 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 8 years ago
Kamalprakash Garg Vijayprakash
Kamalprakash Garg Vijayprakash
Director/Designated Partner
over 8 years ago
Varun Kumar Sikarwar
Varun Kumar Sikarwar
Director/Designated Partner
over 9 years ago
Jitender Singh
Jitender Singh
Additional Director
over 13 years ago

Past Directors

Sulabh Jain
Sulabh Jain
Additional Director
over 11 years ago
Narendra Singh
Narendra Singh
Additional Director
over 11 years ago
Retaish Parimoo
Retaish Parimoo
Additional Director
over 13 years ago
Hitesh Kumar Singla
Hitesh Kumar Singla
Additional Director
over 13 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 14 years ago
Hashim Ahmed
Hashim Ahmed
Director
over 14 years ago

Documents

Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form ADT-1-02092017_signed
Optional Attachment-(1)-02092017
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Form ADT-3-16082017-signed
Resignation letter-11082017
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Optional Attachment-(1)-14022017
Copy of board resolution authorizing giving of notice-14022017
Form DIR-12-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Declaration by first director-28092016
Interest in other entities;-28092016
Letter of appointment;-28092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160816
Form MGT-14-09082016-signed
Altered articles of association-08082016
Altered memorandum of association-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Evidence of cessation;-02082016
Form DIR-12-02082016_signed
Notice of resignation;-02082016