Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
28,877,960
Authorised Capital
30,000,000
Directors
Prabodkh Balyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Singh Dhankar
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-17122019-signed
Optional Attachment-(2)-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
-16032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form INC-22-01022017_signed
Copies of the utility bills as mentioned above (not older than two months)-01022017
Copy of board resolution authorizing giving of notice-01022017
Optional Attachment-(1)-01022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Form PAS-3-14072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072016
Copy of Board or Shareholders? resolution-14072016
