Company Information
CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prince Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Akanksha Dass Pratiksha
Director/Designated Partner
over 9 years ago
over 9 years ago
Vivek Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Ankur Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Parminder Singh Kakria
Director
over 19 years ago
over 19 years ago
Manmohan Prasad Gupta
Director
over 19 years ago
over 19 years ago
Rajnish Dass
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Optional Attachment-(2)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Form DIR-12-070316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Optional Attachment 1-070316.PDF
Form DIR-12-130216.OCT
Evidence of cessation-130216.PDF
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Form DIR-12-161015.OCT
Optional Attachment 2-161015.PDF
Optional Attachment 1-161015.PDF
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Interest in other entities-161015.PDF
Letter of Appointment-161015.PDF
Form23AC-110615 for the FY ending on-310314.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form ADT-1-090615.OCT
FormSchV-080615 for the FY ending on-310314.OCT