Company Information

CIN
Status
Date of Incorporation
04 September 2012
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Bhattacharya
Suman Bhattacharya
Director/Designated Partner
over 1 year ago
Dinesh Kumar Dhanerwal
Dinesh Kumar Dhanerwal
Director/Designated Partner
over 1 year ago

Past Directors

Sadique Mohammed
Sadique Mohammed
Director
over 12 years ago
Saiphul Singh Bhullar
Saiphul Singh Bhullar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Declaration by first director-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019