Company Information

CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Rakshak
Manav Rakshak
Additional Director
almost 14 years ago

Past Directors

Ruchi Singal
Ruchi Singal
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form DIR-12-12052018_signed
Optional Attachment-(1)-12052018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form ADT-1-141015.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-250914.PDF