Company Information
CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dev Saran Paswan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Kumar Khurana
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajeet Singh Paul
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Aditya Bansal
Director
over 9 years ago
over 9 years ago
Atul Bansal
Director
over 11 years ago
over 11 years ago
Sona Bansal
Additional Director
about 12 years ago
about 12 years ago
Manjit Singh
Director
over 12 years ago
over 12 years ago
Amit Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-11-05122018_signed
Notice of resignation filed with the company-05122018
Proof of dispatch-05122018
Form AOC-4-13042018_signed
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-05042018
FormSchV-141113 for the FY ending on-310313.OCT
Form DIR-12-021215.OCT
Form DIR-12-281115.OCT
Form AOC-4-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Letter of Appointment-271115.PDF
Form MGT-7-111115.OCT
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form DIR-12-100215.OCT
Letter of Appointment-100215.PDF
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Form AOC-5-060215.PDF
Copy of Board Resolution-060215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT