Company Information
CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Narendra Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vishal Singh Rana
Director
over 11 years ago
over 11 years ago
Pankaj Rana
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Optional Attachment-(1)-30012017
Form AOC-4-30012017_signed
Form ADT-1-05012017_signed
Copy of resolution passed by the company-05012017
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Letter of appointment;-22122016
Notice of resignation;-22122016
Optional Attachment-(1)-22122016
Form DIR-12-22122016_signed
Evidence of cessation;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Declaration by first director-22122016
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Form DIR-11-070316.OCT
Optional Attachment 1-220813.PDF
MoA - Memorandum of Association-220813.PDF
AoA - Articles of Association-220813.PDF
Annexure of subscribers-220813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Certificate of Incorporation-220813.PDF
Form 1-220813.PDF
Certificate of Incorporation-220813.PDF
Optional Attachment 1-260713.PDF
Form 18-260713-260713.PDF
Form 32-260713-260713.PDF