Company Information

CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Katyal
Rajesh Katyal
Director/Designated Partner
over 1 year ago
Rajiv Narda
Rajiv Narda
Director/Designated Partner
almost 2 years ago
Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 9 years ago

Past Directors

Amit Katyal
Amit Katyal
Director
almost 12 years ago

Documents

Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Optional Attachment-(1)-26092017
Letter of appointment;-26092017
Interest in other entities;-26092017
Form DIR-12-26092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Form AOC-4-200116.OCT
Form SH-7-261215.PDF
MoA - Memorandum of Association-261215.PDF
Copy of the resolution for alteration of capital-261215.PDF
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Form MGT-7-241215.OCT
Form ADT-1-250915.OCT
FormSchV-240915 for the FY ending on-310314.OCT
Form23AC-240915 for the FY ending on-310314.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Interest in other entities-300315.PDF
Evidence of cessation-300315.PDF
Form DIR-11-300315.OCT
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Certificate of Incorporation-030413.PDF
Certificate of Incorporation-030413.PDF