Company Information

CIN
Status
Date of Incorporation
26 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
over 8 years ago
Siba Narayan Nayak
Siba Narayan Nayak
Director/Designated Partner
over 16 years ago
Amit Bharana
Amit Bharana
Director/Designated Partner
over 17 years ago

Past Directors

Sanjay Prabodhnarayan Bhatia
Sanjay Prabodhnarayan Bhatia
Director
over 16 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Director
over 18 years ago

Documents

Form DIR-11-08122019_signed
Notice of resignation filed with the company-30112019
Proof of dispatch-30112019
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-3-09042018-signed
Resignation letter-08032018
Annual return as per schedule V of the Companies Act,1956-20012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20012018
Optional Attachment-(1)-20012018
Form 23AC-20012018_signed
Form 20B-20012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19012018
Form 66-19012018_signed
Form DIR-12-22102016_signed
Notice of resignation filed with the company-27062016
Form DIR-11-27062016_signed
Acknowledgement received from company-27062016
Proof of dispatch-27062016
Proof of dispatch-02062016
Notice of resignation filed with the company-02062016
Form DIR-11-02062016_signed