Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajal Duhan .
Sajal Duhan .
Manager
about 9 years ago
Santosh .
Santosh .
Director/Designated Partner
over 12 years ago

Past Directors

Madan Mohan Grover
Madan Mohan Grover
Director
over 12 years ago

Documents

Form STK-2-18092018-signed
Form MGT-14-06042018_signed
Optional Attachment-(1)-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
-06042018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(1)-14062016
Notice of resignation;-14062016
Form DIR-12-14062016_signed
Evidence of cessation;-14062016
Form ADT-1-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-020116.OCT
Letter of Appointment-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Form 23B for period 010413 to 310314-290914.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form 23B for period 300412 to 310313-300913.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form 32-290613.OCT
Optional Attachment 1-290613.PDF
Evidence of cessation-290613.PDF
Acknowledgement of Stamp Duty AoA payment-300412.PDF
Certificate of Incorporation-300412.PDF