Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Sinha
Amit Kumar Sinha
Manager/Secretary
over 7 years ago
Deep Chand
Deep Chand
Director/Designated Partner
over 9 years ago
Joy Manjaly
Joy Manjaly
Director
over 14 years ago

Past Directors

Eantjar Khan
Eantjar Khan
Director
over 9 years ago
Pradeep Thakur
Pradeep Thakur
Director
over 14 years ago
Amit Gupta
Amit Gupta
Director
over 14 years ago
Padmaja Singh
Padmaja Singh
Director
over 14 years ago

Documents

Form STK-2-01092018-signed
Form MGT-14-19062017_signed
Optional Attachment-(1)-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
-19062017
Form DIR-12-23052017_signed
Optional Attachment-(3)-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Evidence of cessation;-18052017
Notice of resignation;-18052017
Form ADT-3-26122016-signed
Resignation letter-22122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-311016.OCT
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form ADT-1-22102016
Directors report as per section 134(3)-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Company CSR policy as per section 135(4)-22102016
Form AOC-4-22102016