Company Information
CIN
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Tarun Khanna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Indermohan Singh Khurana
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-04092020-signed
Form MGT-14-20052019_signed
-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-24042019
-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Notice of resignation filed with the company-13092018
Form DIR-11-13092018_signed
Proof of dispatch-13092018
Acknowledgement received from company-13092018
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-10092018
Form DIR-12-10092018_signed
Optional Attachment-(2)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed