Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chattur Bhuj Goel
Chattur Bhuj Goel
Director/Designated Partner
about 11 years ago
Sarika Agarwal
Sarika Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Preeti Rajesh Aggarwal
Preeti Rajesh Aggarwal
Additional Director
about 7 years ago
Pardeep Kumar Agarwal
Pardeep Kumar Agarwal
Director
over 9 years ago

Documents

Form DIR-12-28052019_signed
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Optional Attachment-(1)-13122017
Form ADT-1-18102017_signed
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Optional Attachment-(1)-18102017
Notice of resignation;-18102017
Form DIR-12-18102017_signed
Form DIR-11-18102017_signed
Evidence of cessation;-18102017
Acknowledgement received from company-11102017
Optional Attachment-(1)-11102017
Proof of dispatch-11102017
Notice of resignation filed with the company-11102017