Company Information
CIN
Status
Date of Incorporation
08 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suvash Chandra Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Amresh Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Atul Mittal
Additional Director
almost 10 years ago
almost 10 years ago
Ankur Rustogi
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Chandan Kumar
Director
over 13 years ago
over 13 years ago
Manulal Mohanan
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Interest in other entities;-11052018
Notice of resignation;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(4)-11052018
Optional Attachment-(1)-01012018
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form23AC-240715 for the FY ending on-310314.OCT
Form DIR-11-220415.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form DIR-12-130415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Interest in other entities-130415.PDF
Letter of Appointment-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 1-130415.PDF
FormSchV-021214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-111014.PDF