Company Information

CIN
Status
Date of Incorporation
21 July 2014
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

Anubhav Arya
Anubhav Arya
Director/Designated Partner
over 1 year ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
over 10 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 10 years ago
Deepit Saraf
Deepit Saraf
Director
almost 10 years ago
Sube Singh
Sube Singh
Director
over 10 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(2)-01072020
Form DIR-12-24122019_signed
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed