Company Information

CIN
Status
Date of Incorporation
01 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bajpai
Ashish Bajpai
Director/Designated Partner
over 2 years ago
Devender Kumar Jain
Devender Kumar Jain
Director/Designated Partner
about 9 years ago
Deepak Khurana
Deepak Khurana
Additional Director
almost 14 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago

Past Directors

Kuldeep Raj
Kuldeep Raj
Director
over 10 years ago
Vishwanath Singh
Vishwanath Singh
Director
over 10 years ago
Shiv Priya
Shiv Priya
Additional Director
over 13 years ago
Purshotam Kumar Chaubay
Purshotam Kumar Chaubay
Additional Director
almost 14 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
almost 14 years ago
Suristh Tiwary
Suristh Tiwary
Additional Director
almost 14 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago
Harmeet Singh Oberoi
Harmeet Singh Oberoi
Director
about 15 years ago

Documents

Form MGT-7-21082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Optional Attachment-(2)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form INC-22-29122017_signed
Copy of board resolution authorizing giving of notice-29122017
Optional Attachment-(2)-29122017
Optional Attachment-(1)-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Form DIR-12-21022017_signed
Notice of resignation;-13022017
Evidence of cessation;-13022017
Form DIR-12-02122016_signed
Evidence of cessation;-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(1)-15112016
Letter of appointment;-15112016
Interest in other entities;-15112016
Form DIR-12-15112016_signed