Company Information

CIN
Status
Date of Incorporation
20 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishnu Prasad Verma
Vishnu Prasad Verma
Director/Designated Partner
over 9 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 9 years ago
Tarun .
Tarun .
Director
over 11 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Additional Director
over 9 years ago
Shweta Jain
Shweta Jain
Director
over 11 years ago
Bharti .
Bharti .
Director
over 11 years ago
Ranjit Singh
Ranjit Singh
Director
over 11 years ago
Bijender Kumar
Bijender Kumar
Director
over 11 years ago
Chandra Mohan
Chandra Mohan
Director
over 13 years ago

Documents

Form INC-22-19052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Copy of board resolution authorizing giving of notice-12052017
Copies of the utility bills as mentioned above (not older than two months)-12052017
Form DIR-12-071115.OCT
Letter of Appointment-071115.PDF
Optional Attachment 1-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Evidence of cessation-071115.PDF
Form INC-22-061115.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-011115.PDF
Evidence of cessation-011115.PDF
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Interest in other entities-311015.PDF
Letter of Appointment-311015.PDF
Resignation Letter-250915.PDF
Form ADT-3-250915.PDF
Form 23B for period 010413 to 310314-260714.OCT
Form ADT-1-010615.OCT
Form23AC-300515 for the FY ending on-310314.OCT
FormSchV-300515 for the FY ending on-310314.OCT
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
FormSchV-010514 for the FY ending on-310313.OCT
Form23AC-010514 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Optional Attachment 1-260713.PDF
Evidence of cessation-260713.PDF
Optional Attachment 2-260713.PDF