Company Information

CIN
Status
Date of Incorporation
30 September 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 7 years ago
Dipak Kumar Modak
Dipak Kumar Modak
Director/Designated Partner
over 8 years ago

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Director
about 9 years ago
Ram Lochan Kushauliya
Ram Lochan Kushauliya
Director
over 9 years ago
Ashwani Kumar
Ashwani Kumar
Additional Director
over 9 years ago
Ruchi Singhal
Ruchi Singhal
Director
about 11 years ago
Rosyla Saini
Rosyla Saini
Director
about 11 years ago
Kusum Bansal
Kusum Bansal
Director
over 20 years ago
Arun Bansal
Arun Bansal
Director
over 20 years ago

Documents

Form DIR-12-09042019_signed
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Form INC-22-18122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
List of share holders, debenture holders;-23042017
Optional Attachment-(1)-23042017
Form AOC-4-23042017_signed
Form MGT-7-23042017_signed
Optional Attachment-(1)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Directors report as per section 134(3)-22042017
Form AOC-4-22042017_signed
Form DIR-12-19082016_signed
Notice of resignation;-19082016
Evidence of cessation;-19082016
Optional Attachment-(3)-13082016
Optional Attachment-(2)-13082016
Optional Attachment-(1)-13082016
Letter of appointment;-13082016
Form DIR-12-13082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form MGT-7-131215.OCT