Company Information

CIN
Status
Date of Incorporation
08 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

Sarvjit Puranchand Katoch
Sarvjit Puranchand Katoch
Director/Designated Partner
over 7 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Individual Promoter
over 14 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
over 14 years ago

Past Directors

Dashrath Singh
Dashrath Singh
Director
over 8 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
over 14 years ago

Documents

Form STK-2-18092018-signed
-07032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form DIR-12-01112017_signed
Form DIR-11-23052017_signed
Notice of resignation filed with the company-23052017
Proof of dispatch-23052017
Notice of resignation;-22052017
Optional Attachment-(2)-22052017
Optional Attachment-(1)-22052017
Declaration by first director-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Interest in other entities;-22052017
Letter of appointment;-22052017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form DIR-12-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-160216.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF