Company Information

CIN
Status
Date of Incorporation
19 February 2011
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

Roshini Nath
Roshini Nath
Director/Designated Partner
almost 2 years ago
Chandni Nath
Chandni Nath
Director/Designated Partner
over 9 years ago
Vikram Nath
Vikram Nath
Director
over 13 years ago
Shakti Nath
Shakti Nath
Director
about 14 years ago
Meena Nath
Meena Nath
Director
about 14 years ago

Documents

Form STK-2-25032019-signed
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Optional Attachment-(1)-10092018
-10092018
Form AOC-5-24012018-signed
Copy of board resolution-18012018
Form AOC-4-01122017_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-04052017_signed
Copy of board resolution authorizing giving of notice-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Optional Attachment-(1)-22072016
Directors report as per section 134(3)-22072016
Form AOC-4-22072016_signed
Form MGT-7-261215.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF