Company Information

CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
5,012,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Raj Bhagirathi
Mohan Raj Bhagirathi
Director/Designated Partner
almost 2 years ago
Sattaiah Devarakonda
Sattaiah Devarakonda
Director/Designated Partner
almost 2 years ago
Raja .
Raja .
Individual Subscriber
over 8 years ago
Vijay Mahajan
Vijay Mahajan
Director
almost 12 years ago

Past Directors

Nusrat Jahan Ara
Nusrat Jahan Ara
Additional Director
over 8 years ago
Raja Muzaffar Bhat
Raja Muzaffar Bhat
Director
over 8 years ago
Mehmood Khan
Mehmood Khan
Additional Director
over 8 years ago
Vigyan Vikram Singh
Vigyan Vikram Singh
Managing Director
over 10 years ago
Mona Dikshit
Mona Dikshit
Director
over 10 years ago
Arijit Dutta
Arijit Dutta
Director
over 10 years ago
Riaz Mohammed
Riaz Mohammed
Director
almost 12 years ago
Siddharth Sanyal
Siddharth Sanyal
Director
almost 12 years ago

Documents

Form STK-2-12122019-signed
Form MGT-14-16022019_signed
-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Form MGT-14-01102018_signed
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Notice of resignation;-30092018
Interest in other entities;-30092018
Evidence of cessation;-30092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form MGT-14-08012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180108
Altered articles of association-27122017
Optional Attachment-(1)-27122017
Altered memorandum of association-27122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017