Company Information

CIN
Status
Date of Incorporation
17 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Uma Shankar Kaushik
Uma Shankar Kaushik
Director/Designated Partner
over 1 year ago
Vipul Wahal
Vipul Wahal
Director/Designated Partner
about 10 years ago

Past Directors

Rajiv Pande
Rajiv Pande
Director
about 10 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-12032019
Copy of written consent given by auditor-12032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-15042017_signed
Optional Attachment-(2)-14042017
Notice of resignation;-14042017
Evidence of cessation;-14042017
Form AOC-4-24112016_signed