Company Information

CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dewesh Mishra
Dewesh Mishra
Director/Designated Partner
about 6 years ago
Indar Kumar
Indar Kumar
Director/Designated Partner
over 6 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
over 6 years ago

Past Directors

Umesh .
Umesh .
Additional Director
over 7 years ago
Sangeeta Kumari
Sangeeta Kumari
Director
about 8 years ago
Rajiv Kumar
Rajiv Kumar
Director
about 8 years ago
Mahendar .
Mahendar .
Additional Director
about 8 years ago
Amit Shukla Kumar
Amit Shukla Kumar
Additional Director
about 8 years ago
Omkar Ramesh
Omkar Ramesh
Director
over 8 years ago
Ajay Kumar
Ajay Kumar
Director
over 12 years ago
Dharmendra Kumar Bansal
Dharmendra Kumar Bansal
Director
over 12 years ago

Documents

Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Form INC-22-14082018_signed
Copy of board resolution authorizing giving of notice-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Form MGT-7-09082018_signed
Optional Attachment-(1)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-25072018_signed
Declaration by first director-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form DIR-12-29102017_signed
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Letter of appointment;-24072017
Evidence of cessation;-24072017
Optional Attachment-(2)-24072017
Optional Attachment-(3)-24072017
Optional Attachment-(1)-24072017