Company Information

CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamata .
Mamata .
Director/Designated Partner
almost 8 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 8 years ago

Past Directors

Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director
over 11 years ago
Deepa Pandey
Deepa Pandey
Director
almost 14 years ago

Documents

Form DIR-12-07042017_signed
Evidence of cessation;-07042017
Notice of resignation;-07042017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Letter of appointment;-14022017
Optional Attachment-(1)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
-311214.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Immunity Certificate under CLSS- 2014-051214.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Application for grant of immunity certificate under CLSS 2014-131014.PDF
Form23AC-111014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-130813.OCT
FormSchV-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310312.OCT
Optional Attachment 2-091113.PDF
Optional Attachment 1-091113.PDF