Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvash Chandra Kumar
Suvash Chandra Kumar
Director/Designated Partner
almost 8 years ago
Amresh Kumar
Amresh Kumar
Director/Designated Partner
almost 8 years ago
Atul Mittal
Atul Mittal
Additional Director
almost 10 years ago
Ankur Rustogi
Ankur Rustogi
Director
over 14 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
over 12 years ago
Chandan Kumar
Chandan Kumar
Director
over 14 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 14 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 14 years ago

Documents

Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(2)-04072018
Form AOC-4-04072018_signed
Form DIR-11-20042017_signed
Evidence of cessation;-20042017
Form DIR-12-20042017_signed
Notice of resignation;-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(2)-20042017
Optional Attachment-(3)-20042017
Optional Attachment-(4)-20042017
Acknowledgement received from company-19042017
Notice of resignation filed with the company-19042017
Proof of dispatch-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Form DIR-12-03042017_signed
Interest in other entities;-03042017
Letter of appointment;-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(2)-03042017
Optional Attachment-(3)-03042017
Form INC-22-31032017_signed
Optional Attachment-(1)-31032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Copy of board resolution authorizing giving of notice-31032017
Form23AC-260515 for the FY ending on-310314.OCT
Form DIR-11-220415.OCT
Evidence of cessation-170415.PDF