Company Information

CIN
Status
Date of Incorporation
05 December 2014
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
500,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Jaggi
Subhash Jaggi
Director/Designated Partner
almost 2 years ago
Darshan Singh Negi
Darshan Singh Negi
Director/Designated Partner
over 8 years ago
Nanda Ballabh
Nanda Ballabh
Director/Designated Partner
over 8 years ago

Past Directors

Mukesh Yadav
Mukesh Yadav
Director
over 10 years ago

Documents

Form DIR-11-04122018_signed
Form DIR-11-03122018_signed
Proof of dispatch-01122018
Notice of resignation filed with the company-01122018
Acknowledgement received from company-01122018
Proof of dispatch-30112018
Notice of resignation filed with the company-30112018
Form DIR-11-30112018_signed
Acknowledgement received from company-30112018
Form ADT-3-10082017-signed
Resignation letter-08082017
Form DIR-12-04042017_signed
Evidence of cessation;-04042017
Optional Attachment-(1)-04042017
Notice of resignation;-04042017
Supplementary or Test audit report under section 143-10022017
List of share holders, debenture holders;-10022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022017
Form MGT-7-10022017
Form AOC - 4 CFS-10022017
Directors report as per section 134(3)-08022017
Statement of Subsidiaries as per section 129 - Form AOC-1-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Form AOC-4-08022017
Optional Attachment-(1)-25112016
Form DIR-12-25112016_signed
Letter of appointment;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form MGT-14-29072016_signed