Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniket Garg
Aniket Garg
Director/Designated Partner
about 1 year ago
Krishan Chand
Krishan Chand
Director/Designated Partner
over 7 years ago

Past Directors

Manoj Shrivastava
Manoj Shrivastava
Director
over 12 years ago

Documents

Form DIR-11-13072017_signed
Evidence of cessation;-13072017
Acknowledgement received from company-13072017
Form DIR-12-13072017_signed
Notice of resignation filed with the company-13072017
Notice of resignation;-13072017
Optional Attachment-(1)-13072017
Proof of dispatch-13072017
Optional Attachment-(1)-11072017
Letter of appointment;-11072017
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Declaration by first director-11072017
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Optional Attachment-(1)-08102016
Form DIR-12-080316.OCT
Interest in other entities-080316.PDF
Evidence of cessation-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Optional Attachment 1-080316.PDF
Form DIR-11-080316.OCT