Company Information
CIN
Status
Date of Incorporation
18 March 2011
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
Sunil Kumar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ram Kumar .
Director/Designated Partner
over 9 years ago
over 9 years ago
Poonam Gupta
Director
almost 14 years ago
almost 14 years ago
Dinesh Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manoj Shrivastava
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form ADT-1-08102016_signed
Optional Attachment-(1)-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form DIR-11-110316.OCT
Form DIR-12-100316.OCT
Optional Attachment 3-090316.PDF
Optional Attachment 2-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Evidence of cessation-090316.PDF
Interest in other entities-090316.PDF
Optional Attachment 1-090316.PDF
Letter of Appointment-090316.PDF
Form MGT-7-010116.OCT
Form DIR-12-051115.OCT
Evidence of cessation-041115.PDF
Interest in other entities-041115.PDF
Optional Attachment 1-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Form DIR-11-040915.OCT