Company Information

CIN
Status
Date of Incorporation
25 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Goutam Kumar
Sunil Goutam Kumar
Director/Designated Partner
over 7 years ago
Krishan Chander
Krishan Chander
Director/Designated Partner
almost 11 years ago

Past Directors

Naresh Chand
Naresh Chand
Director
over 10 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-24112020
Form ADT-3-03102020_signed
Resignation letter-26092020
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
List of share holders, debenture holders;-27032018
Form DIR-12-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed