Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
over 1 year ago
Jai Bhagawan
Jai Bhagawan
Director/Designated Partner
almost 10 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 12 years ago
Surinder Singh Pahil
Surinder Singh Pahil
Individual Promoter
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form DIR-11-19112016_signed
Notice of resignation filed with the company-17112016
Proof of dispatch-17112016
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form DIR-12-100915.OCT
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
-131214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT