Company Information

CIN
Status
Date of Incorporation
21 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Anand
Navneet Anand
Director/Designated Partner
about 1 year ago
Shabnam Jahan
Shabnam Jahan
Director/Designated Partner
over 1 year ago
Pushkar Jha .
Pushkar Jha .
Director/Designated Partner
almost 7 years ago
Mohammad Amir
Mohammad Amir
Director
over 9 years ago

Past Directors

Babli Kumari
Babli Kumari
Additional Director
over 1 year ago
Kanhaiya Kishor
Kanhaiya Kishor
Additional Director
almost 7 years ago
Md Raja Azher
Md Raja Azher
Director
over 9 years ago
Anubrata Banerjee
Anubrata Banerjee
Director
over 11 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Form DIR-12-23102019_signed
Form ADT-1-17062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-21042018-signed
Resignation letter-22032018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Evidence of cessation;-23022018
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018