Company Information
CIN
Status
Date of Incorporation
09 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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 499/-
Directors
Umakant Tiwari
Director/Designated Partner
over 9 years ago
over 9 years ago
Pinki Umakant Tiwari
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Nagendra Kumar Kakarla
Director
almost 10 years ago
almost 10 years ago
Sunil Kumar
Director
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-03012017_signed
List of share holders, debenture holders;-27122016
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-3-31102016-signed
Resignation letter-26102016
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-11-031015.OCT
Form DIR-12-021015.OCT
Evidence of cessation-021015.PDF
Form DIR-12-230915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form DIR-12-170715.OCT
Evidence of cessation-170715.PDF
Form DIR-11-170715.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080415.PDF
Minutes of Meeting-080415.PDF
Copy of Board Resolution-110315.PDF
Form DIR-12-220215.OCT
Evidence of cessation-220215.PDF
Form DIR-11-220215.OCT