Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,520,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Mishra
Pankaj Mishra
Director/Designated Partner
over 8 years ago
Rahul Malik
Rahul Malik
Director/Designated Partner
over 14 years ago

Charges

0
29 October 2010
Bank Of India
7 Crore
29 October 2010
Bank Of India
0
29 October 2010
Bank Of India
0
29 October 2010
Bank Of India
0
29 October 2010
Bank Of India
0
29 October 2010
Bank Of India
0

Documents

Form DIR-11-21042018_signed
Notice of resignation filed with the company-20042018
Proof of dispatch-20042018
Form DIR-11-10042018_signed
Form 66-06042018_signed
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form MGT-7-04042018_signed
Form e-CODS-03042018_signed
Form ADT-1-03042018_signed
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form 20B-03042018_signed
Form 66-03042018_signed
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form 23AC-03042018_signed
Optional Attachment-(2)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Optional Attachment-(1)-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Copy of resolution passed by the company-31032018