Company Information

CIN
Status
Date of Incorporation
15 April 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 10 years ago
Rambir Singh Pal
Rambir Singh Pal
Director/Designated Partner
about 10 years ago
Neha Jain
Neha Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Optional Attachment-(1)-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(2)-20072018
Form ADT-1-17072018_signed
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Form INC-22-04032017_signed
Copies of the utility bills as mentioned above (not older than two months)-04032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of board resolution authorizing giving of notice-04032017
Others-130315.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Form DIR-12-111214.OCT
Evidence of cessation-111214.PDF
Form DIR-12-101214.OCT
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Application for grant of immunity certificate under CLSS 2014-031214.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
-011214.OCT
Form MGT-14-291114.OCT