Company Information
CIN
Status
Date of Incorporation
02 August 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
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Kumar Kaul
Director/Designated Partner
over 9 years ago
over 9 years ago
Devendra Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ravi Kant Jha
Director
over 13 years ago
over 13 years ago
Naresh Kumar Maheshwari
Director
over 13 years ago
over 13 years ago
Raj Kumar Babel
Director
over 14 years ago
over 14 years ago
Ravi Prakash Keswani
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-02092018-signed
-06092017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
Form DIR-12-311015.OCT
Form ADT-1-181015.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Evidence of cessation-161015.PDF
Letter of Appointment-151015.PDF
Form DIR-11-161015.OCT
Form MGT-14-110215.OCT
Form DIR-12-110215.OCT
Letter of Appointment-110215.PDF
Evidence of cessation-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Copy of resolution-110215.PDF
Form DIR-11-110215.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Optional Attachment 1-221214.PDF
AoA - Articles of Association-221214.PDF