Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Kaushik
Tarun Kaushik
Individual Promoter
over 7 years ago
Sandeep Mathur
Sandeep Mathur
Director/Designated Partner
over 7 years ago
Vijay Arora
Vijay Arora
Director/Designated Partner
about 11 years ago

Past Directors

Ranjeet Sinha Kumar
Ranjeet Sinha Kumar
Director
about 11 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-11042019
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form AOC-4-06042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form ADT-3-14122017-signed
Resignation letter-24112017
Optional Attachment-(1)-11092017
Form DIR-12-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Letter of appointment;-11092017
Form DIR-12-14072017_signed
Form DIR-11-14072017_signed
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Acknowledgement received from company-14072017
Proof of dispatch-14072017