Company Information
CIN
Status
Date of Incorporation
16 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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 499/-
Directors
Ashish Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Bhushan Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nakul Bharana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Kumar Maurya
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Subhash Chand Nagar
Director
over 14 years ago
over 14 years ago
Charges
17 January 2013
Indian Overseas Bank
150 Crore
17 January 2013
Indian Overseas Bank
0
17 January 2013
Indian Overseas Bank
0
Documents
Form DIR-11-22032018_signed
Acknowledgement received from company-16032018
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Form AOC-4-030116.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Optional Attachment 1-251114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form DIR-11-070814.OCT
Form MGT-14-050814.OCT
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Evidence of cessation-230714.PDF
Interest in other entities-230714.PDF
Letter of Appointment-230714.PDF
Optional Attachment 1-230714.PDF
