Company Information

CIN
Status
Date of Incorporation
22 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chinmoy Sen
Chinmoy Sen
Director/Designated Partner
almost 7 years ago
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 9 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
about 9 years ago

Past Directors

Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 7 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
about 9 years ago
Anand Harijan
Anand Harijan
Director
about 11 years ago
Suraj Shaw
Suraj Shaw
Director
about 11 years ago

Documents

Form DIR-12-07072018_signed
Notice of resignation;-06072018
Evidence of cessation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
Interest in other entities;-25052018
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Notice of resignation;-31072017
Letter of appointment;-31072017
Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Evidence of cessation;-31072017
Interest in other entities;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Notice of resignation;-15062017
Letter of appointment;-15062017
Evidence of cessation;-15062017
Form DIR-12-15062017_signed
Interest in other entities;-15062017
Declaration by first director-15062017