Company Information

CIN
Status
Date of Incorporation
05 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Pandey Kumar
Ranjeet Pandey Kumar
Director/Designated Partner
over 1 year ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 10 years ago
Shyam Goel
Shyam Goel
Director
over 12 years ago

Past Directors

Deepak Choudhry
Deepak Choudhry
Director
about 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 11 years ago
Rashik Gupta
Rashik Gupta
Director
over 12 years ago
Alka Gupta
Alka Gupta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form ADT-1-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form AOC-4-290116.OCT
Form ADT-1-181215.OCT
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Form DIR-12-240215.OCT
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form 23B for period 050912 to 310313-070913.OCT
Form 23B for period 010413 to 310314-050114.OCT
Form DIR-12-261214.OCT
Optional Attachment 1-261214.PDF
Letter of Appointment-261214.PDF
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Form DIR-12-091014.OCT
Declaration of the appointee Director- in Form DIR-2-260914.PDF