Company Information

CIN
Status
Date of Incorporation
15 February 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Chandra
Jagdish Chandra
Director/Designated Partner
over 10 years ago
Kala Pandey
Kala Pandey
Director/Designated Partner
almost 14 years ago
Kailash Chandra Pandey
Kailash Chandra Pandey
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171014.PDF
Optional Attachment 2-291014.PDF
MoA - Memorandum of Association-291014.PDF
Form 67 -Addendum--291014 in respect of Form MGT-14-171014.PDF
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
MoA - Memorandum of Association-171014.PDF