Company Information

CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
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
726,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajender Singh
Gajender Singh
Director/Designated Partner
over 1 year ago
Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Anuj Bhatia
Anuj Bhatia
Director
over 13 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 14 years ago

Documents

Form STK-2-03122019-signed
-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Evidence of cessation;-28092017
Optional Attachment-(1)-28092017
Form DIR-12-28092017_signed
Notice of resignation;-28092017
Optional Attachment-(1)-27092017
Letter of appointment;-27092017
Interest in other entities;-27092017
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-261115.OCT
Form AOC-4-031115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110215.PDF