Company Information
CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samir Sagar Vasishta
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinay Kumar Misra
Director/Designated Partner
over 6 years ago
over 6 years ago
Satish Kumar Tiwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Surpreet Singh Suri
Director
almost 14 years ago
almost 14 years ago
Vidur Bharadwaj
Director
almost 14 years ago
almost 14 years ago
Past Directors
Nirmal Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-15102020_signed
Proof of dispatch-14102020
Acknowledgement received from company-14102020
Notice of resignation filed with the company-14102020
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Optional Attachment-(1)-08062018
Interest in other entities;-08062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022017
Directors report as per section 134(3)-09052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052016
