Company Information

CIN
Status
Date of Incorporation
20 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
15,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Rajat Prabhakar
Rajat Prabhakar
Director/Designated Partner
almost 7 years ago

Past Directors

Rishab Prabhakar
Rishab Prabhakar
Additional Director
about 10 years ago
Sushila Rani
Sushila Rani
Director
almost 20 years ago

Documents

Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form DIR-12-15032018_signed
Evidence of cessation;-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Notice of resignation;-14032018
Interest in other entities;-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form AOC-4-15092016_signed
Form MGT-7-121215.OCT
Form AOC-4-041215.OCT