Company Information

CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Kant Kaushik
Chander Kant Kaushik
Director/Designated Partner
over 8 years ago
Ritu Jain
Ritu Jain
Director/Designated Partner
almost 10 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 12 years ago

Past Directors

Sachin Madan
Sachin Madan
Director
almost 12 years ago

Documents

Form INC-22-01032017_signed
Copies of the utility bills as mentioned above (not older than two months)-01032017
Copy of board resolution authorizing giving of notice-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form DIR-12-12112016_signed
Optional Attachment-(1)-11112016
Letter of appointment;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Acknowledgement received from company-05082016
Form DIR-11-05082016_signed
Notice of resignation filed with the company-05082016
Proof of dispatch-05082016
FormSchV-100215 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-110215.OCT
Form DIR-11-100215.OCT
Evidence of cessation-070215.PDF
Form DIR-12-060215.OCT
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Letter of Appointment-050215.PDF
Form GNL.2-301114.OCT
Form MGT-14-091114.OCT
Copy of resolution-041114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF