Company Information

CIN
Status
Date of Incorporation
25 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

Ayush Jhawar
Ayush Jhawar
Director/Designated Partner
almost 2 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Alok Pati Upadhyay
Alok Pati Upadhyay
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form DIR-12-14092016_signed
Notice of resignation;-14092016
Evidence of cessation;-14092016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF