Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Handa
Hema Handa
Director/Designated Partner
over 7 years ago
Rajesh Handa
Rajesh Handa
Director/Designated Partner
almost 14 years ago

Past Directors

Pattamadai Sankaran Easwaran Ityer
Pattamadai Sankaran Easwaran Ityer
Additional Director
about 11 years ago
Rakesh Pujari
Rakesh Pujari
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form DIR-12-12122018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form AOC-4-15042018_signed
Notice of resignation;-28092017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Optional Attachment-(3)-09092017
Optional Attachment-(2)-09092017
Letter of appointment;-09092017
Form DIR-12-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Form ADT-1-030316.OCT
Form MGT-7-030316.OCT
Form AOC-4-030316.OCT
Form23AC-010316 for the FY ending on-310314.OCT
FormSchV-190216 for the FY ending on-310314.OCT
Form DIR-12-160216.OCT
Form 32-120114.OCT
Evidence of cessation-120114.PDF