Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 May 2019
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Jasminder Singh
Jasminder Singh
Director/Designated Partner
over 2 years ago
Ravinder Parkash Seth
Ravinder Parkash Seth
Additional Director
over 12 years ago
Naresh Nagpal
Naresh Nagpal
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-14072020-signed
-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
-07062019
Optional Attachment-(1)-07062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-20092017_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
List of share holders, debenture holders;-25052016
Directors report as per section 134(3)-25052016