Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunder Lal Aggarwal
Sunder Lal Aggarwal
Director/Designated Partner
over 1 year ago
Narender Kumar
Narender Kumar
Director/Designated Partner
over 7 years ago
Varun Gupta
Varun Gupta
Director
over 11 years ago

Past Directors

Charu Khanijo
Charu Khanijo
Director
over 11 years ago
Anil Kumar Khanijo
Anil Kumar Khanijo
Director
over 11 years ago

Documents

Form STK-2-19092018-signed
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
-13022018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Optional Attachment-(1)-12012018
-12012018
Evidence of cessation;-21082017
Form DIR-12-21082017_signed
Notice of resignation;-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form ADT-1-15032017_signed
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
Form ADT-3-16012017-signed
Resignation letter-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Form DIR-12-15102016_signed
Interest in other entities;-15102016
Letter of appointment;-15102016
Optional Attachment-(1)-15102016
Optional Attachment-(2)-15102016
Form DIR-12-12072016_signed
Evidence of cessation;-12072016