Company Information

CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijabasani Devi
Brijabasani Devi
Director/Designated Partner
over 6 years ago
Ramashankar Ojha
Ramashankar Ojha
Director/Designated Partner
over 14 years ago

Past Directors

Anju Devi
Anju Devi
Director
over 8 years ago
Varun Kumar Pandey
Varun Kumar Pandey
Director
over 14 years ago
Vina Devi
Vina Devi
Director
over 14 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-27122018_signed
Form INC-22-13102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Copy of board resolution authorizing giving of notice-13102018
Declaration by first director-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Proof of dispatch-23052018
Notice of resignation;-23052018
Form DIR-12-23052018_signed
Form DIR-11-23052018_signed
Notice of resignation filed with the company-23052018
Evidence of cessation;-23052018
Acknowledgement received from company-23052018
Optional Attachment-(2)-09052018
Declaration by first director-09052018