Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director/Designated Partner
almost 2 years ago
Shambir .
Shambir .
Director/Designated Partner
over 8 years ago
Rajendra Raheja Kumar
Rajendra Raheja Kumar
Director
about 18 years ago

Past Directors

Joydeep Dasgupta
Joydeep Dasgupta
Director
about 18 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form DIR-12-19102016
Form DIR-12-22062016_signed
Form AOC-5-25072016-signed
Copy of board resolution-20072016
Form MGT-6-07072016_signed
-07072016
Proof of dispatch-24062016
Form DIR-11-24062016_signed
Acknowledgement received from company-24062016
Notice of resignation filed with the company-24062016
Form DIR-12-22062016
Evidence of cessation;-22062016
Interest in other entities;-22062016
Letter of appointment;-22062016
Notice of resignation;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT