Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Naithani
Ashish Naithani
Director/Designated Partner
about 12 years ago
Pramod Aggarwal
Pramod Aggarwal
Director/Designated Partner
over 12 years ago

Past Directors

Jayesh Sharma
Jayesh Sharma
Director
over 12 years ago
Pratosh Kumar Sharma
Pratosh Kumar Sharma
Director
over 12 years ago

Documents

Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Form DIR-11-14072017_signed
Acknowledgement received from company-12072017
Notice of resignation filed with the company-12072017
Proof of dispatch-12072017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-250913.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-021014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form23AC-130414 for the FY ending on-310313.OCT
FormSchV-130414 for the FY ending on-310313.OCT
Form 32-260913.OCT
Optional Attachment 1-260913.PDF
Evidence of cessation-010513.PDF