Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Singh
Arvind Singh
Director/Designated Partner
over 9 years ago
Lovekush Sharma
Lovekush Sharma
Director/Designated Partner
over 9 years ago
Puneet Rakheja
Puneet Rakheja
Director
almost 18 years ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director/Designated Partner
almost 18 years ago

Past Directors

Debashis Mukherjee
Debashis Mukherjee
Director
over 12 years ago
Deepak Nayyar
Deepak Nayyar
Additional Director
over 16 years ago

Documents

Form INC-28-30112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25112016
Optional Attachment-(1)-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form-AOC4-XBRL-Mhaya_APPANDEY12_20161124204838.pdf-24112016
Optional Attachment-(1)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form MGT-6-29062016_signed
-29062016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-251115.OCT
Form MGT-6-210915-240815.PDF
Declaration by person-210915.PDF
Form DIR-12-160915.OCT
Form MGT-14-250815.OCT
Copy of resolution-250815.PDF
Form MGT-14-290615.OCT
Copy of resolution-290615.PDF
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form DIR-12-090615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Interest in other entities-090615.PDF
Evidence of cessation-090615.PDF
Form DIR-11-090615.OCT
Form MGT-14-060515.OCT
Copy of resolution-010515.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF