Company Information
CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Labour Recruitment
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
Nitin Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Lalit Goswami
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Yatish Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kamal Prasad Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Poonam Goel
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032018
Form DIR-12-11032018_signed
Optional Attachment-(1)-11032018
Optional Attachment-(2)-11032018
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-041014.PDF
Optional Attachment 2-041014.PDF