Company Information
CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sandeep Jaiswal
Director
about 11 years ago
about 11 years ago
Jitendra Kumar
Director
about 11 years ago
about 11 years ago
Pawan Kumar
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-22022017_signed
Notice of resignation;-15022017
Evidence of cessation;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017
Form ADT-1-06022017
Annual return as per schedule V of the Companies Act,1956-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Copy of resolution passed by the company-06022017
Copy of the intimation sent by company-06022017
Copy of written consent given by auditor-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form MGT-7-06022017
Form 20B-06022017
Form AOC-4-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form DIR-12-05102016_signed
Letter of appointment;-05102016
Optional Attachment-(1)-05102016
Form 23-100114.PDF
Copy of resolution-100114.PDF
Form 32-171213.OCT
Optional Attachment 1-171213.PDF
Acknowledgement of Stamp Duty AoA payment-191113.PDF
Acknowledgement of Stamp Duty MoA payment-191113.PDF
Certificate of Incorporation-191113.PDF
Certificate of Incorporation-191113.PDF
AoA - Articles of Association-161113.PDF