Company Information

CIN
Status
Date of Incorporation
13 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Individual Promoter
over 14 years ago

Past Directors

Hari Paul Kaushal
Hari Paul Kaushal
Additional Director
over 8 years ago
Ajay Grover
Ajay Grover
Additional Director
about 9 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
over 14 years ago

Documents

Form STK-2-25032019-signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
-29062018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-03112017_signed
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Declaration by first director-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Optional Attachment-(1)-30122016
Letter of appointment;-30122016
Optional Attachment-(2)-30122016
Form DIR-11-28112016
Acknowledgement received from company-28112016
Notice of resignation filed with the company-28112016
Proof of dispatch-28112016
Notice of resignation;-24112016
Interest in other entities;-24112016
Evidence of cessation;-24112016
Letter of appointment;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Declaration by first director-24112016
Form DIR-12-24112016_signed
Form DIR-12-08112016_signed