Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 499/-

Directors

Tara Prasad Mishra
Tara Prasad Mishra
Director/Designated Partner
over 10 years ago
Bharat Suryakant Kulkarni
Bharat Suryakant Kulkarni
Director/Designated Partner
about 12 years ago

Past Directors

Ashish Goel
Ashish Goel
Director
about 12 years ago
Pramod Goel
Pramod Goel
Director
about 12 years ago

Documents

Form STK-2-28112019-signed
-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form DIR-12-140215.OCT
Form MGT-14-140215.OCT
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Copy of resolution-120215.PDF
Letter of Appointment-120215.PDF
Form 23B for period 010413 to 310314-160814.OCT