Company Information
CIN
Status
Date of Incorporation
06 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kulbir Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Suraj Parkash Sethi
Director/Designated Partner
over 9 years ago
over 9 years ago
Documents
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-24042017-signed
Altered articles of association-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-311215.OCT
Form AOC-4-051115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-241015.PDF
Form DIR-12-160415.OCT
Form DIR-11-150415.OCT
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Evidence of cessation-140415.PDF
Letter of Appointment-140415.PDF
Form DIR-12-270315.OCT
Letter of Appointment-260315.PDF
Interest in other entities-260315.PDF
Evidence of cessation-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Form DIR-11-270315.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
FormSchV-221114 for the FY ending on-310314.OCT