Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Nath Shukla
Prem Nath Shukla
Director/Designated Partner
over 8 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director/Designated Partner
almost 12 years ago

Past Directors

Ishika Sunar
Ishika Sunar
Additional Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 11 years ago

Documents

Form MGT-14-27062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170627
Altered memorandum of association-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Altered articles of association-23062017
Optional Attachment-(1)-23062017
Letter of appointment;-04082016
Interest in other entities;-04082016
Form DIR-12-04082016_signed
Evidence of cessation;-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Form INC-22-02082016_signed
Copies of the utility bills as mentioned above (not older than two months)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Form MGT-14-22072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160722
Altered memorandum of association-20072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016
Altered memorandum of association-19072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Form INC-22-270614.OCT
Optional Attachment 1-270614.PDF
Form DIR-11-250614.OCT
Form DIR-12-250614.OCT
Optional Attachment 2-240614.PDF
Optional Attachment 1-240614.PDF
Letter of Appointment-240614.PDF
Evidence of cessation-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
FormSchV-280214 for the FY ending on-310313.OCT