Company Information
CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parmod Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Sunil Arora
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Avinash Chandra
Additional Director
almost 7 years ago
almost 7 years ago
Tarsem Singh
Additional Director
almost 7 years ago
almost 7 years ago
Abhishek Gupta
Director
about 10 years ago
about 10 years ago
Documents
Form ADT-3-22112019_signed
Resignation letter-21112019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Notice of resignation;-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form ADT-1-19012018_signed
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of resolution passed by the company-19012018
Form AOC-4-19012018_signed