Company Information

CIN
Status
Date of Incorporation
12 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajneesh Kumar Raghuyal
Rajneesh Kumar Raghuyal
Director/Designated Partner
over 1 year ago
Saloni Raghuyal
Saloni Raghuyal
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Kumar Raghuyal
Sandeep Kumar Raghuyal
Additional Director
over 10 years ago
Sunaina Kumari
Sunaina Kumari
Director
about 13 years ago

Documents

Form STK-2-05092018-signed
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
-05082017
Optional Attachment-(3)-05082017
Optional Attachment-(4)-05082017
Form MGT-14-10072017_signed
-10072017
Optional Attachment-(3)-10072017
Optional Attachment-(2)-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Optional Attachment-(1)-10072017
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Form INC-22-01022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copy of board resolution authorizing giving of notice-01022017
Copies of the utility bills as mentioned above (not older than two months)-01022017
Form DIR-11-23012017_signed
Proof of dispatch-23012017
Notice of resignation filed with the company-23012017
Notice of resignation;-19012017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Form AOC-4-23072016_signed
Form MGT-7-23072016_signed