Company Information

CIN
Status
Date of Incorporation
30 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Prakash Sharma
Deepak Prakash Sharma
Director/Designated Partner
over 8 years ago
Kamal Singh Rauthan
Kamal Singh Rauthan
Director/Designated Partner
over 8 years ago

Past Directors

Diwakar Sharma
Diwakar Sharma
Director
over 10 years ago

Documents

Form ADT-3-11062018-signed
Resignation letter-02062018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Optional Attachment-(1)-10112016
Form DIR-12-10112016_signed
-13042016
Form DIR-11-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Evidence of cessation;-12042016
Form DIR-12-12042016_signed
Interest in other entities;-12042016
Letter of appointment;-12042016
Notice of resignation;-12042016
Optional Attachment-(1)-12042016
Sampada_Form_DIR-12__Appt._of_Deepak_&_Kamal_JYOTITHU_20160412165105.pdf-12042016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-011015.OCT
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Specimen signature in form 2.10-230315.PDF
Form INC-21-230315.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Acknowledgement of Stamp Duty AoA payment-300914.PDF
Certificate of Incorporation-300914.PDF