Company Information

CIN
Status
Date of Incorporation
26 September 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 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Prakash Bansal
Shiv Prakash Bansal
Director/Designated Partner
about 8 years ago
Chandra Shekhar
Chandra Shekhar
Director/Designated Partner
about 8 years ago

Past Directors

Suman Goyal
Suman Goyal
Director
over 11 years ago
Rakesh Goel
Rakesh Goel
Director
over 11 years ago

Documents

Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Optional Attachment-(1)-21032018
Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Form INC-22-05062017_signed
Copies of the utility bills as mentioned above (not older than two months)-05062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Copy of board resolution authorizing giving of notice-05062017
Notice of resignation;-03012017
Declaration by first director-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Evidence of cessation;-03012017
Form DIR-12-03012017_signed
Letter of appointment;-03012017
Form ADT-3-10082016-signed
Letter of appointment;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Declaration by first director-09082016
Resignation letter-06082016
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form MGT-7-19072016_signed