Company Information

CIN
Status
Date of Incorporation
20 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Nasir
Mohd Nasir
Director/Designated Partner
about 7 years ago
Deepak Bhardwaj
Deepak Bhardwaj
Director/Designated Partner
about 7 years ago

Past Directors

Agya Ram Verma
Agya Ram Verma
Additional Director
about 8 years ago
Naresh Kumar
Naresh Kumar
Additional Director
about 8 years ago
Suraj Bhan
Suraj Bhan
Director
over 10 years ago
Rinku Arora
Rinku Arora
Director
over 12 years ago
Ankur Verma
Ankur Verma
Director
over 12 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
about 13 years ago
Harender Kumar
Harender Kumar
Director
over 13 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 13 years ago
Yogendra Kumar Agrahari
Yogendra Kumar Agrahari
Director
about 14 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form INC-22-18012018_signed
Optional Attachment-(1)-18012018
Copy of board resolution authorizing giving of notice-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Interest in other entities;-18012018
Letter of appointment;-18012018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-05042017_signed
List of share holders, debenture holders;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Notice of resignation;-08122016