Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Mohd Sartaj
Mohd Sartaj
Director/Designated Partner
over 8 years ago
Vaibhav Singhal
Vaibhav Singhal
Additional Director
over 9 years ago

Past Directors

Sudha Singhal
Sudha Singhal
Additional Director
over 9 years ago
Sandeep Kapoor
Sandeep Kapoor
Director
over 13 years ago
Subhas Chandra Saxena
Subhas Chandra Saxena
Director
over 13 years ago
Manish Mohan
Manish Mohan
Director
over 13 years ago

Documents

Form STK-2-07092018-signed
-14092017
Form MGT-14-29082017_signed
-29082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form DIR-12-14102016_signed
Form DIR-12-13102016_signed
Form INC-22-030216.OCT
Form DIR-11-030116.OCT
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-281215.PDF
Letter of Appointment-281215.PDF
Interest in other entities-281215.PDF
Evidence of cessation-291215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Optional Attachment 1-290915.PDF
Copy of Board Resolution-290915.PDF
Form DIR-11-270915.OCT
Form DIR-12-200915.OCT
Optional Attachment 2-190915.PDF
Optional Attachment 1-190915.PDF
Evidence of cessation-190915.PDF