Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta .
Mamta .
Director/Designated Partner
almost 6 years ago
Raju Yadav
Raju Yadav
Director/Designated Partner
over 10 years ago
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Director/Designated Partner
about 11 years ago

Past Directors

Vijay Kumar Jhindal
Vijay Kumar Jhindal
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Annual return as per schedule V of the Companies Act,1956-05072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Form 20B-05072018_signed
Form 23AC-05072018_signed