Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj .
Suraj .
Director/Designated Partner
about 7 years ago
Lalita Yadav
Lalita Yadav
Director/Designated Partner
about 7 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
about 12 years ago

Documents

Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Notice of resignation;-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Optional Attachment-(1)-08122017
Copy of board resolution authorizing giving of notice-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Optional Attachment-(3)-02122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT