Company Information
CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geetika Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Satyendra Singh Tomar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Mukesh Kumar Pandey
Additional Director
almost 10 years ago
almost 10 years ago
Anurudh Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Gupta
Managing Director
about 10 years ago
about 10 years ago
Documents
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Notice of resignation;-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(1)-22112017
Notice of resignation;-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017
Form AOC-4-300116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Optional Attachment 1-220116.PDF
Form INC-22-250715.OCT
Form DIR-12-180515.OCT
Form MGT-14-180515.OCT
Letter of Appointment-110515.PDF
Copy of resolution-110515.PDF
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Form DIR-12-130415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Optional Attachment 1-130415.PDF
Letter of Appointment-130415.PDF
FormSchV-210215 for the FY ending on-310314-Revised-1.OCT
FormSchV-210215 for the FY ending on-310313-Revised-1.OCT
Form SH-7-051214.PDF
Optional Attachment 1-051214.PDF
MoA - Memorandum of Association-051214.PDF
Copy of the resolution for alteration of capital-051214.PDF
AoA - Articles of Association-031214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031214.PDF