Company Information

CIN
Status
Date of Incorporation
10 March 2011
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
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 7 years ago
Manoj Yadav
Manoj Yadav
Director/Designated Partner
about 7 years ago
Maninder Singh
Maninder Singh
Director
almost 14 years ago
Jaibhagwan Yadav
Jaibhagwan Yadav
Director
almost 14 years ago

Past Directors

Kailash Kumar
Kailash Kumar
Director
over 13 years ago
Dinesh Arora
Dinesh Arora
Director
almost 14 years ago

Charges

0
11 August 2011
Indian Overseas Bank
72 Lak
07 March 2012
Indian Overseas Bank
15 Lak
07 March 2012
Indian Overseas Bank
0
11 August 2011
Indian Overseas Bank
0
07 March 2012
Indian Overseas Bank
0
11 August 2011
Indian Overseas Bank
0
07 March 2012
Indian Overseas Bank
0
11 August 2011
Indian Overseas Bank
0

Documents

Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Optional Attachment-(1)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Letter of the charge holder stating that the amount has been satisfied-11012018
Form CHG-4-11012018_signed
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
Notice of resignation;-11012018
Notice of resignation filed with the company-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Form DIR-11-11012018_signed
Acknowledgement received from company-11012018
Proof of dispatch-11012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-4-22112017_signed
Letter of the charge holder stating that the amount has been satisfied-22112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171122
Acknowledgement received from company-09112017
Evidence of cessation;-09112017
Form DIR-11-09112017_signed
Optional Attachment-(1)-09112017