Company Information
CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ayyappan Koorathawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Kumar
Director
almost 12 years ago
almost 12 years ago
Deepak Pandit
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-28-31072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072018
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form MGT-14-05042018_signed
Optional Attachment-(1)-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form DIR-12-21032018-signed
Form AOC-4(XBRL)-19032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032018
Evidence of cessation;-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Interest in other entities;-01032018
Optional Attachment-(1)-09022018
Interest in other entities;-09022018
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form MGT-6-24012018_signed
-24012018
Form MGT-7-09122017_signed
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
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.-01122017
Optional Attachment-(1)-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
List of share holders, debenture holders;-28112017
