Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Simran
. Simran
Director/Designated Partner
over 4 years ago
Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
over 4 years ago
Mahesh Chand Pandey
Mahesh Chand Pandey
Director/Designated Partner
over 4 years ago

Past Directors

Asha Kashyap
Asha Kashyap
Additional Director
over 6 years ago
Rajiv Kumar Anand
Rajiv Kumar Anand
Director
over 13 years ago
Hitesh Kumar
Hitesh Kumar
Director
over 13 years ago

Documents

Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Form ADT-3-30092020_signed
Form ADT-3-30092020_signed
Resignation letter-28092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form DPT-3-06082020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-28062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form DIR-12-29112018_signed
Form DIR-12-21092018_signed
Form DIR-12-20082018_signed