Company Information

CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Chetan Chauhan
Chetan Chauhan
Director/Designated Partner
over 8 years ago

Past Directors

Avinash Kumar
Avinash Kumar
Director
almost 9 years ago

Documents

Notice of resignation;-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Optional Attachment-(1)-24122016
Notice of resignation;-24122016
Letter of appointment;-24122016
Form DIR-12-24122016_signed
Evidence of cessation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Form AOC-4-16112016_signed
Form INC-22-160316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Letter of Appointment-270216.PDF
Form MGT-7-301115.OCT
Form AOC-4-311015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Optional Attachment 2-061014.PDF