Company Information

CIN
Status
Date of Incorporation
14 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar
Niraj Kumar
Director
about 1 year ago
Kusum Anil Banka
Kusum Anil Banka
Director/Designated Partner
about 1 year ago

Past Directors

Kumar Anil Radheshyam
Kumar Anil Radheshyam
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Interest in other entities-290615.PDF
Letter of Appointment-290615.PDF
Optional Attachment 1-290615.PDF
Optional Attachment 2-290615.PDF
Form INC-22-181114.OCT
Acknowledgement of Stamp Duty AoA payment-141114.PDF
Acknowledgement of Stamp Duty MoA payment-141114.PDF
Optional Attachment 1-141114.PDF
No Objection Certificate in case there is a change in promoters-141114.PDF
MoA - Memorandum of Association-141114.PDF
AoA - Articles of Association-141114.PDF
Annexure of subscribers-141114.PDF
Certificate of Incorporation-141114.PDF
Form INC-7-141114.PDF
Certificate of Incorporation-141114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF