Company Information

CIN
Status
Date of Incorporation
24 August 2012
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

Ram Kumar .
Ram Kumar .
Director/Designated Partner
over 7 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 11 years ago

Past Directors

Manoj Shrivastava
Manoj Shrivastava
Director
over 12 years ago

Documents

Form INC-22-20112017_signed
Optional Attachment-(1)-18112017
Copy of board resolution authorizing giving of notice-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Acknowledgement received from company-13112017
Evidence of cessation;-13112017
Form DIR-11-13112017_signed
Form DIR-12-13112017_signed
Notice of resignation filed with the company-13112017
Proof of dispatch-13112017
Notice of resignation;-13112017
Optional Attachment-(2)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Interest in other entities;-09112017
Letter of appointment;-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form DIR-12-110316.OCT
Form DIR-11-110316.OCT
Interest in other entities-100316.PDF
Evidence of cessation-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Form DIR-11-100316.PDF