Company Information

CIN
Status
Date of Incorporation
15 April 2010
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

Pankaj Saini
Pankaj Saini
Director/Designated Partner
about 12 years ago
Dilbag Singh Yadav
Dilbag Singh Yadav
Director/Designated Partner
over 15 years ago

Past Directors

Vikram Sachdeva
Vikram Sachdeva
Director
over 15 years ago

Documents

Form STK-2-14052019-signed
-16062018
Optional Attachment-(1)-16062018
Form MGT-14-12032018_signed
-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Optional Attachment-(1)-12032018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form ADT-1-12092016_signed
Copy of resolution passed by the company-12092016
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
Form ADT-1-161015.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Form23AC-180914 for the FY ending on-310314.OCT
FormSchV-180914 for the FY ending on-310314.OCT