Company Information
CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mithilesh Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhudas Kalidas Gohil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Chandra Sabherwal
Director
over 14 years ago
over 14 years ago
Past Directors
Hari Paul Kaushal
Additional Director
over 8 years ago
over 8 years ago
Ajay Grover
Director
over 8 years ago
over 8 years ago
Kishan Lal Bansal
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-04122019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
-17122018
Form MGT-14-10122018_signed
Optional Attachment-(1)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-02112017_signed
Declaration by first director-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Evidence of cessation;-30122016
Form DIR-12-30122016_signed
Interest in other entities;-30122016
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Acknowledgement received from company-17112016
Form DIR-11-17112016_signed
Notice of resignation filed with the company-17112016
Proof of dispatch-17112016
Notice of resignation;-10112016
Optional Attachment-(2)-10112016
Optional Attachment-(1)-10112016
