Company Information

CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nepali Bipin Gandhi
Nepali Bipin Gandhi
Director/Designated Partner
about 1 year ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director/Designated Partner
almost 2 years ago
Mohit Singh Raghav
Mohit Singh Raghav
Director/Designated Partner
almost 2 years ago
Rahul Raghav
Rahul Raghav
Director/Designated Partner
almost 2 years ago
Dhirajlal Nathalal Patel
Dhirajlal Nathalal Patel
Director/Designated Partner
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 11 years ago

Documents

Form DIR-11-23112019_signed
Notice of resignation filed with the company-23112019
Proof of dispatch-23112019
Optional Attachment-(2)-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Copy of board resolution authorizing giving of notice-13062017
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Interest in other entities-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-040615.OCT
Evidence of cessation-030615.PDF
Form DIR-11-150515.OCT
FormSchV-270215 for the FY ending on-310314.OCT