Company Information
CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajender Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Sain Raj
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
19 October 2012
Reliance Capital Ltd
55 Lak
19 October 2012
Reliance Capital Ltd
0
19 October 2012
Reliance Capital Ltd
0
Documents
Form ADT-1-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Copy of resolution passed by the company-18042018
Copy of the intimation sent by company-18042018
Copy of written consent given by auditor-18042018
Form AOC-4-27042017_signed
Form MGT-7-25042017_signed
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-18042017
Form CHG-4-20022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170220
Letter of the charge holder stating that the amount has been satisfied-17022017
Form ADT-1-10012017_signed
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Form AOC-4-131215.OCT
Form MGT-7-271115.OCT
Form DIR-12-221115.OCT
Letter of Appointment-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Optional Attachment 1-211115.PDF
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Form ADT-1-141015.OCT
Form DIR-12-101015.OCT