Company Information
CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Bhan Mishra
Director/Designated Partner
over 7 years ago
over 7 years ago
Amarpal Sharma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Pravesh Kumar
Director
almost 14 years ago
almost 14 years ago
Hari Mohan Upadhaya
Director
almost 14 years ago
almost 14 years ago
Surendra Kumar
Director
almost 14 years ago
almost 14 years ago
Narendra Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-17072017
Notice of resignation;-17072017
Notice of resignation filed with the company-17072017
Form DIR-12-17072017_signed
Form DIR-11-17072017_signed
Evidence of cessation;-17072017
Acknowledgement received from company-17072017
Proof of dispatch-17072017
Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Acknowledgement received from company-10072017
Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017
Letter of appointment;-12062017
Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Declaration by first director-12062017
Form 20B-01062017_signed
Form 23AC-01062017_signed
Form 20B-31052017_signed
Form 23AC-31052017_signed
Form AOC-4-31052017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
Optional Attachment-(1)-25052017
Optional Attachment-(2)-25052017
Form AOC-4-25052017_signed
Form DIR-11-18052017_signed