Company Information

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

Directors

Manjay Kumar Sharma
Manjay Kumar Sharma
Director/Designated Partner
about 1 year ago
Madhu Ranjan Choudhary
Madhu Ranjan Choudhary
Director/Designated Partner
over 11 years ago

Past Directors

Surender Singh Bisht
Surender Singh Bisht
Director
over 11 years ago

Documents

Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form MGT-7-28062018_signed
Form 23AC-28062018_signed
Form AOC-4-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form 20B-27062018_signed
Annual return as per schedule V of the Companies Act,1956-26062018
Acknowledgement of Stamp Duty AoA payment-160713.PDF
Acknowledgement of Stamp Duty MoA payment-160713.PDF
Certificate of Incorporation-160713.PDF
Certificate of Incorporation-160713.PDF
AoA - Articles of Association-090713.PDF
MoA - Memorandum of Association-090713.PDF
Optional Attachment 1-090713.PDF
Form 1-090713.PDF
Optional Attachment 1-180513.PDF
Form 18-180513-180513.PDF
Form 32-180513-180513.PDF