Company Information

CIN
Status
Date of Incorporation
28 December 2011
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hem Singh Bharana
Hem Singh Bharana
Director/Designated Partner
over 1 year ago
Nakul Bharana
Nakul Bharana
Director/Designated Partner
about 2 years ago
Avnish Pal
Avnish Pal
Director/Designated Partner
over 8 years ago
Amit Bharana
Amit Bharana
Director
about 13 years ago

Past Directors

Tulsi Dass Arora
Tulsi Dass Arora
Additional Director
about 11 years ago
Alok Khanna
Alok Khanna
Director
over 11 years ago
Jawahar Lal Khushu
Jawahar Lal Khushu
Director
about 13 years ago

Documents

Acknowledgement received from company-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Form DIR-11-05052018_signed
Form DIR-12-05052018_signed
Notice of resignation filed with the company-05052018
Notice of resignation;-05052018
Proof of dispatch-05052018
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-22102016
Form DIR-12-07062016_signed
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Interest in other entities;-07062016
Letter of appointment;-07062016
Notice of resignation;-07062016
Form MGT-14-210615.OCT
Copy of resolution-200615.PDF
Form DIR-12-271114.OCT
Optional Attachment 1-261114.PDF
XBRL document in respect of profit and loss account 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-281014-271014 for the FY ending on-310314.OCT
Form 23AC XBRL-281014-271014 for the FY ending on-310314.OCT
Form INC-22-220814.OCT