Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Sharma
Dhruv Sharma
Director/Designated Partner
over 6 years ago
Nishant Singh
Nishant Singh
Director/Designated Partner
over 12 years ago

Past Directors

Madhav Sharma
Madhav Sharma
Director
about 11 years ago
Pushpendra Kumar
Pushpendra Kumar
Director
over 12 years ago

Documents

Form DPT-3-26082020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Form AOC-4-30122018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(2)-06062018
Declaration by first director-06062018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
FormSchV-291114 for the FY ending on-310314.OCT
-231114.OCT