Company Information
CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Yadav
Director/Designated Partner
about 13 years ago
about 13 years ago
Hargyan Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Yati Vikas Bindal
Director
almost 20 years ago
almost 20 years ago
Anjali Ishpuniani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sarika Mukesh Gupta
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-29032019-signed
Optional Attachment-(1)-19062018
-19062018
-30032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-131114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Copy of resolution-111114.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071112.PDF
Minutes of Meeting-091112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071112.PDF
Optional Attachment 1-091112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071112.PDF
