Company Information

CIN
Status
Date of Incorporation
03 April 2007
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
971,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Nasir
Mohd Nasir
Director/Designated Partner
about 7 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director/Designated Partner
about 7 years ago

Past Directors

Agya Ram Verma
Agya Ram Verma
Additional Director
about 8 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 8 years ago
Suraj Bhan
Suraj Bhan
Director
over 10 years ago
Rinku Arora
Rinku Arora
Director
over 15 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
about 16 years ago
Ankur Verma
Ankur Verma
Director
about 16 years ago
Prasant Kumar Sahu
Prasant Kumar Sahu
Director
almost 18 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Form INC-22-18012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Optional Attachment-(1)-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Copy of board resolution authorizing giving of notice-18012018
Optional Attachment-(2)-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Optional Attachment-(1)-18012018
Notice of resignation;-18012018
Interest in other entities;-18012018
Letter of appointment;-18012018
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copy of board resolution authorizing giving of notice-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017