Company Information

CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Raj Singh
Raj Singh
Director
over 7 years ago
Ganga Ram
Ganga Ram
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-30122020_signed
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-01112017_signed
Form AOC-4-01112017_signed
Letter of appointment;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Proof of dispatch-28122016
Optional Attachment-(2)-28122016
Notice of resignation;-28122016
Notice of resignation filed with the company-28122016
Letter of appointment;-28122016
Interest in other entities;-28122016
Form DIR-12-28122016_signed
Form DIR-11-28122016_signed
Evidence of cessation;-28122016