Company Information
CIN
Status
Date of Incorporation
26 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilukumari Mahendra Prasad Singh Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sunil Kumar Singh
Director
over 9 years ago
over 9 years ago
Raj Kumar Jain
Director
over 11 years ago
over 11 years ago
Mashkur Ali
Director
over 11 years ago
over 11 years ago
Gaurav Jain
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
List of share holders, debenture holders;-05092017
Form DIR-12-05092017_signed
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017