Company Information

CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
73,975.23
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 8 years ago
Rahul Upmanyu
Rahul Upmanyu
Director/Designated Partner
over 11 years ago
Rajeev Upmanyu
Rajeev Upmanyu
Director/Designated Partner
over 11 years ago

Past Directors

Ashish Kumar Kukreti
Ashish Kumar Kukreti
Additional Director
almost 10 years ago
Krishan Gopal
Krishan Gopal
Director
over 11 years ago

Documents

Proof of dispatch-14112017
Notice of resignation filed with the company-14112017
Form DIR-11-14112017_signed
Acknowledgement received from company-14112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072017
Optional Attachment-(1)-14072017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14072017
Form 23AC-14072017_signed
Form AOC-4-12072017_signed
Company CSR policy as per section 135(4)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Details of other Entity(s)-11072017
Form AOC-4-04072017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Details of other Entity(s)-03072017
Company CSR policy as per section 135(4)-03072017
Company CSR policy as per section 135(4)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form DIR-11-31052017_signed
Proof of dispatch-26052017
Notice of resignation filed with the company-26052017
Acknowledgement received from company-26052017
Form DIR-12-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Letter of appointment;-14032017
Optional Attachment-(1)-14032017
Optional Attachment-(2)-31122016
Form DIR-12-31122016_signed
Evidence of cessation;-31122016
Notice of resignation;-31122016