Company Information

CIN
Status
Date of Incorporation
29 September 2011
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
1,976,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vyas
Amit Vyas
Director/Designated Partner
almost 2 years ago
Anurag Dikshit
Anurag Dikshit
Alternate Director
over 10 years ago
Alok Ranjan
Alok Ranjan
Director/Designated Partner
over 13 years ago

Past Directors

Francisco Jose Sapena Soler
Francisco Jose Sapena Soler
Director
over 9 years ago
Ashok Kumar Sapra
Ashok Kumar Sapra
Director
over 9 years ago
Kshitij Lal
Kshitij Lal
Director
over 9 years ago
Balasubramaniam Harikumar .
Balasubramaniam Harikumar .
Director
over 9 years ago
Ramachandran Srinivasan
Ramachandran Srinivasan
Additional Director
about 10 years ago

Documents

Form STK-2-28082020-signed
-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-14122018_signed
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Form ADT-3-01062018-signed
Resignation letter-24052018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017