Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mukesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Amit Kumar Saxena
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-19032019-signed
-16062018
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(3)-16062018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-29092017
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016
Form MGT-7-17112016_signed
Form PAS-3-26102016
Copy of Board or Shareholders? resolution-26102016
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.-26102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form SH-7-13072016-signed
