Company Information

CIN
Status
Date of Incorporation
10 December 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil .
Anil .
Director/Designated Partner
almost 9 years ago
Girish Chander
Girish Chander
Director/Designated Partner
over 9 years ago
Aashish Jain
Aashish Jain
Additional Director
over 9 years ago
Mithlesh Singh
Mithlesh Singh
Additional Director
over 10 years ago
Surender Singh
Surender Singh
Director
about 11 years ago

Past Directors

Gaurav Thakur
Gaurav Thakur
Additional Director
over 9 years ago

Documents

Form INC-22-14092017_signed
Copies of the utility bills as mentioned above (not older than two months)-14092017
Copy of board resolution authorizing giving of notice-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Details of other Entity(s)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Company CSR policy as per section 135(4)-29062016
Optional Attachment-(1)-29062016
List of share holders, debenture holders;-29062016
Directors report as per section 134(3)-29062016
Form MGT-7-29062016_signed
Form AOC-4-29062016_signed
Form DIR-12-200316.OCT
Form DIR-11-190316.OCT
Optional Attachment 3-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Evidence of cessation-160316.PDF
Declaration by the first director-160316.PDF
Interest in other entities-160316.PDF
Form DIR-11-261015.OCT
Form DIR-12-231015.OCT
Evidence of cessation-231015.PDF
Optional Attachment 1-231015.PDF
Form DIR-11-231015.OCT
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Letter of Appointment-201015.PDF