Company Information

CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fur and Pelts
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 499/-

Directors

Rajat Jagdishkumar Beri
Rajat Jagdishkumar Beri
Director/Designated Partner
about 8 years ago
Rajesh Gangwar
Rajesh Gangwar
Director/Designated Partner
about 8 years ago
Akshay Kumar
Akshay Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Dheeraj Tyagi
Dheeraj Tyagi
Director
almost 12 years ago
Subhash Chand
Subhash Chand
Director
almost 12 years ago
Pramod Kumar
Pramod Kumar
Director
almost 12 years ago

Charges

2 Lak
13 January 2016
State Bank Of Patiala
2 Lak
13 January 2016
Others
0
13 January 2016
Others
0
13 January 2016
Others
0

Documents

Form DIR-11-29092017_signed
Acknowledgement received from company-28092017
Notice of resignation filed with the company-28092017
Optional Attachment-(1)-28092017
Proof of dispatch-28092017
Form ADT-1-31082017_signed
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Copy of resolution passed by the company-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form DIR-12-10112016_signed
Declaration by first director-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Evidence of cessation;-09112016
Notice of resignation;-09112016
Letter of appointment;-09112016
Form CHG-1-16072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160716
Instrument(s) of creation or modification of charge;-07062016
Optional Attachment-(1)-07062016
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Form23AC-301115 for the FY ending on-310314.OCT
Form DIR-12-120915.OCT
Optional Attachment 1-120915.PDF
Evidence of cessation-120915.PDF
Acknowledgement of Stamp Duty AoA payment-120413.PDF