Company Information

CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Nangia
Rakesh Kumar Nangia
Director
over 9 years ago
Sarita Nangia
Sarita Nangia
Director
over 14 years ago

Past Directors

Sangeeta Kalra
Sangeeta Kalra
Director
over 14 years ago
Bela Eashwaran
Bela Eashwaran
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form INC-22-04092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Copy of board resolution authorizing giving of notice-04092017
Optional Attachment-(1)-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Form AOC-4-17112016_signed
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form DIR-12-041215.OCT
Optional Attachment 1-031215.PDF
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form DIR-12-140415.OCT
Interest in other entities-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Form23AC-210115 for the FY ending on-310314.OCT
-241214.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Optional Attachment 1-191214.PDF
FormSchV-191214 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF