Company Information

CIN
Status
Date of Incorporation
24 May 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Sinha
Somnath Sinha
Director/Designated Partner
over 1 year ago
Promod Panda
Promod Panda
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 11 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 8 years ago
Deepak Dangwal
Deepak Dangwal
Director
over 9 years ago
Dinesh Jain
Dinesh Jain
Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Optional Attachment-(2)-18042018
Notice of resignation;-18042018
Optional Attachment-(1)-18042018
Evidence of cessation;-18042018
Interest in other entities;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Form DIR-12-19052017_signed
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Evidence of cessation;-12052017
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Declaration by first director-29032017
Interest in other entities;-29032017
Letter of appointment;-29032017
Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017