Company Information
CIN
Status
Date of Incorporation
24 June 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramkumar .
Director/Designated Partner
over 10 years ago
over 10 years ago
Satendra Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Ram Pal
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form ADT-3-09032017-signed
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Resignation letter-25022017
Form ADT-1-220116.OCT
Form AOC-4-191215.OCT
Statement of subsidiaries as per section 129-181215.PDF
Form MGT-7-191215.OCT
Directors- report as per section 134-3--181215.PDF
Copy Of Financial Statements as per section 134-181215.PDF
Specimen signature in form 2.10-201114.PDF
Optional Attachment 1-201114.PDF
Form INC-21-201114.PDF
Form INC-22-300914.OCT
Form INC-22-100714.OCT
Acknowledgement of Stamp Duty AoA payment-240614.PDF
Acknowledgement of Stamp Duty MoA payment-240614.PDF
Certificate of Incorporation-240614.PDF
Certificate of Incorporation-240614.PDF
Declaration by the first director-220614.PDF
Declaration of the appointee Director- in Form DIR-2-220614.PDF
Optional Attachment 1-220614.PDF
No Objection Certificate in case there is a change in promoters-220614.PDF
MoA - Memorandum of Association-220614.PDF
Letter of Appointment-220614.PDF
Form DIR-12-220614-290514.PDF
Form INC-7-220614.PDF
