Company Information

CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roshini Nath
Roshini Nath
Director/Designated Partner
almost 2 years ago
Vikram Nath
Vikram Nath
Director/Designated Partner
almost 2 years ago
Shakti Nath
Shakti Nath
Director
almost 12 years ago
Meena Nath
Meena Nath
Director
almost 12 years ago

Documents

Form STK-2-02092018-signed
Form MGT-14-11072017_signed
-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
Form INC-22-15052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Optional Attachment-(1)-08052017
Copy of board resolution authorizing giving of notice-08052017
Copies of the utility bills as mentioned above (not older than two months)-08052017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Directors report as per section 134(3)-22072016
Optional Attachment-(1)-22072016
Optional Attachment-(2)-22072016
Form AOC-4-22072016_signed
Form MGT-7-261215.OCT
Form DIR-12-231015.OCT
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Form23AC-080715 for the FY ending on-310314.OCT
Form DIR-12-250415.OCT
Optional Attachment 1-250415.PDF
Optional Attachment 2-250415.PDF
Optional Attachment 3-250415.PDF
Form DIR-11-250415.OCT