Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Dixit
Harish Dixit
Director/Designated Partner
over 7 years ago
Rajni Sharma
Rajni Sharma
Director/Designated Partner
over 13 years ago

Past Directors

Jagdish .
Jagdish .
Additional Director
over 7 years ago
Ashweny Kumar
Ashweny Kumar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Evidence of cessation;-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Notice of resignation;-22082017
Optional Attachment-(1)-22082017
Form INC-22-05062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Optional Attachment-(1)-05062017
Copies of the utility bills as mentioned above (not older than two months)-05062017
Form DIR-11-20052017_signed
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Acknowledgement received from company-13052017
Evidence of cessation;-13052017
Letter of appointment;-13052017
Notice of resignation filed with the company-13052017
Notice of resignation;-13052017
Optional Attachment-(1)-13052017
Optional Attachment-(2)-13052017
Proof of dispatch-13052017
Optional Attachment-(2)-07042017
Form AOC-4-07042017_signed