Company Information

CIN
Status
Date of Incorporation
09 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 June 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Kumar Ojha
Nirmal Kumar Ojha
Director/Designated Partner
over 9 years ago
Ranjit Tiwari
Ranjit Tiwari
Director/Designated Partner
over 9 years ago

Past Directors

Meena Tewari
Meena Tewari
Additional Director
about 10 years ago
Arun Veer .
Arun Veer .
Director
about 11 years ago
Gajendra Singh
Gajendra Singh
Director
about 11 years ago

Documents

Letter of appointment;-02112016
Form DIR-12-02112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
List of share holders, debenture holders;-27062016
Directors report as per section 134(3)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form MGT-7-27062016_signed
Form AOC-4-27062016_signed
List of share holders, debenture holders;-25052016
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form MGT-7-25052016_signed
Form AOC-4-25052016_signed
Form MGT-14-150315.OCT
Form ADT-1-160315.OCT
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Copy of resolution-120315.PDF
Optional Attachment 1-120315.PDF
Form INC-22-190115.OCT
Optional Attachment 1-190115.PDF
Form INC-22-170115.OCT
Optional Attachment 1-170115.PDF
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Evidence of cessation-231214.PDF
Letter of Appointment-231214.PDF
Optional Attachment 1-231214.PDF
Form DIR-11-231214.OCT
Form DIR-11-091214.OCT