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 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
over 9 years ago
Umesh Kumar Bali
Umesh Kumar Bali
Director
over 9 years ago

Past Directors

Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 12 years ago

Documents

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 AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(2)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed
Form ADT-1-15092016_signed
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Form ADT-1-07072016_signed
Optional Attachment-(1)-07072016
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Form ADT-3-06072016-signed
Resignation letter-02072016
Form MGT-7-081015.OCT
Form AOC-4-300915.OCT
Form DIR-12-250915.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF