Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Director/Designated Partner
over 1 year ago
Manu Nath
Manu Nath
Director/Designated Partner
about 2 years ago

Past Directors

Uttam Mishra
Uttam Mishra
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 13 years ago
Prateek Kumar
Prateek Kumar
Director
over 13 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
over 13 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form ADT-1-27082017_signed
Optional Attachment-(1)-27082017
Copy of written consent given by auditor-27082017
Copy of the intimation sent by company-27082017
Form ADT-3-22082017-signed
Resignation letter-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Notice of resignation;-05112016
Letter of appointment;-05112016
Annual return as per schedule V of the Companies Act,1956-03112016
Form 20B-03112016_signed
Form23AC-141015 for the FY ending on-310314.OCT
FormSchV-101015 for the FY ending on-310313.OCT
Form23AC-081015 for the FY ending on-310313.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form DIR-12-230914.OCT
Interest in other entities-100914.PDF