Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Sinha
Vijay Kumar Sinha
Director/Designated Partner
almost 6 years ago
Ranjan Hore
Ranjan Hore
Director/Designated Partner
almost 12 years ago

Past Directors

Payel Hore
Payel Hore
Director
almost 12 years ago

Documents

Form DIR-12-23052019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170918
Form MGT-14-07082017-signed
Altered articles of association-03082017
Altered memorandum of association-03082017
Optional Attachment-(1)-03082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-26122016_signed