Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tinku Nagar Ram
Tinku Nagar Ram
Director/Designated Partner
over 5 years ago
Jaijai Ram Mishra
Jaijai Ram Mishra
Director/Designated Partner
almost 7 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Ashwani Kumar Nagar
Ashwani Kumar Nagar
Director
almost 13 years ago
Rajneesh Nagar
Rajneesh Nagar
Director
almost 13 years ago

Documents

Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form DIR-12-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Optional Attachment-(1)-07042017
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Form DIR-11-080116.OCT
Optional Attachment 1-251215.PDF
Evidence of cessation-251215.PDF
Declaration of the appointee Director- in Form DIR-2-251215.PDF