Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Saini
Kunal Saini
Director/Designated Partner
over 1 year ago
Ved Pal Singh
Ved Pal Singh
Director/Designated Partner
over 6 years ago

Past Directors

Rajendra Kumar
Rajendra Kumar
Director
over 11 years ago
Prateek Rawal
Prateek Rawal
Director
over 11 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form PAS-3-04102019_signed
Copy of Board or Shareholders? resolution-04102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Form SH-7-30092019-signed
Altered memorandum of assciation;-26092019
Copy of the resolution for alteration of capital;-26092019
Optional Attachment-(1)-26092019
Form DPT-3-18062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration by first director-16102018
Optional Attachment-(1)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Form MGT-7-15062018_signed