Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,420,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaya Singh
Jaya Singh
Director/Designated Partner
over 1 year ago
Dinesh Bahadur Singh
Dinesh Bahadur Singh
Director/Designated Partner
over 1 year ago
Sujit Dasgupta
Sujit Dasgupta
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Optional Attachment-(1)-13042016
Copy of board resolution authorizing giving of notice-13042016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Optional Attachment 1-281015.PDF
Directors- report as per section 134-3--281015.PDF