Company Information

CIN
Status
Date of Incorporation
11 January 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Singh
Sushant Singh
Director/Designated Partner
almost 2 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
over 6 years ago
Arun Verma
Arun Verma
Director/Designated Partner
over 10 years ago
Anand Prakash
Anand Prakash
Director
over 10 years ago

Past Directors

Brijesh Kumar Aggarwal
Brijesh Kumar Aggarwal
Director
over 10 years ago
Shafali Chaudhry
Shafali Chaudhry
Director
almost 12 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Proof of dispatch-27072018
Notice of resignation;-27072018
Notice of resignation filed with the company-27072018
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Evidence of cessation;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Acknowledgement received from company-27072018
Form DIR-11-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-13092017
Acknowledgement received from company-13092017
Form DIR-11-13092017_signed