Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
4,673,340
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Kumar Sureka
Akhil Kumar Sureka
Director/Designated Partner
over 8 years ago
Suvash Chandra Kumar
Suvash Chandra Kumar
Director/Designated Partner
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Shiv Priya
Shiv Priya
Director
over 14 years ago

Documents

Acknowledgement received from company-21082017
Form DIR-11-21082017_signed
Notice of resignation filed with the company-21082017
Proof of dispatch-21082017
Acknowledgement received from company-05082017
Form DIR-11-05082017_signed
Notice of resignation filed with the company-05082017
Proof of dispatch-05082017
Optional Attachment-(1)-25072017
Notice of resignation;-25072017
Evidence of cessation;-25072017
Form DIR-12-25072017_signed
Optional Attachment-(2)-25072017
Optional Attachment-(2)-29082016
Optional Attachment-(1)-29082016
Letter of appointment;-29082016
Interest in other entities;-29082016
Form DIR-12-29082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
List of share holders, debenture holders;-20042016
Optional Attachment-(1)-20042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042016
Form MGT-7-20042016_signed
Form AOC-4-20042016_signed
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF