Company Information

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

Directors

Rafakat Khan
Rafakat Khan
Director/Designated Partner
over 6 years ago
Rajul .
Rajul .
Director/Designated Partner
over 6 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
about 12 years ago
Kapil Kumar
Kapil Kumar
Director
almost 13 years ago

Documents

Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
FormSchV-261213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form 23B for period 210313 to 310313-210313.OCT
Form 32-170113.OCT
Evidence of cessation-170113.PDF