Company Information

CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director/Designated Partner
almost 2 years ago
Shambir .
Shambir .
Director/Designated Partner
over 8 years ago

Past Directors

Joydeep Dasgupta
Joydeep Dasgupta
Director
almost 18 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Form ADT-1-25022017_signed
Copy of the intimation sent by company-25022017
Optional Attachment-(1)-25022017
Copy of written consent given by auditor-25022017
Form ADT-3-02022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form DIR-12-19102016
Form MGT-6-12102016_signed
-12102016
Form DIR-12-22062016_signed
Form AOC-5-15072016-signed
Copy of board resolution-04072016
Proof of dispatch-24062016
Acknowledgement received from company-24062016