Company Information

CIN
Status
Date of Incorporation
13 April 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kothari
Rajendra Kothari
Director/Designated Partner
about 9 years ago
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
about 9 years ago

Past Directors

Dharmendra Kumar Bansal
Dharmendra Kumar Bansal
Director
over 12 years ago
Chandra Mohan Arora
Chandra Mohan Arora
Director
over 12 years ago
Ajay Kumar
Ajay Kumar
Director
over 12 years ago

Documents

Notice of resignation;-17122016
Notice of resignation filed with the company-17122016
Form DIR-12-17122016_signed
Form DIR-11-17122016_signed
Evidence of cessation;-17122016
Proof of dispatch-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-3-03112016-signed
Form ADT-1-29102016_signed
Resignation letter-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Form INC-22-15092016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092016
Copies of the utility bills as mentioned above (not older than two months)-15092016
Copy of board resolution authorizing giving of notice-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Form MGT-14-09092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form DIR-12-22072016_signed
Interest in other entities;-22072016
Letter of appointment;-22072016
Form MGT-7-251115.OCT