Company Information
CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jitendra Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Shagufta Jan Tipploo
Director/Designated Partner
about 2 years ago
about 2 years ago
. Pooja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohd Iqbal Jan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sonu Devi Upadhayay
Director
about 19 years ago
about 19 years ago
Charges
13 July 2010
Vijaya Bank
36 Lak
13 March 2009
Vijaya Bank
55 Lak
13 July 2010
Vijaya Bank
0
13 March 2009
Vijaya Bank
0
13 July 2010
Vijaya Bank
0
13 March 2009
Vijaya Bank
0
13 July 2010
Vijaya Bank
0
13 March 2009
Vijaya Bank
0
Documents
Form AOC-4-07052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-29042018
Form ADT-1-24042018_signed
Copy of written consent given by auditor-20042018
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-281215.OCT
Form23AC-121215 for the FY ending on-310314.OCT
FormSchV-051115 for the FY ending on-310314.OCT
Form66-051115 for the FY ending on-310314.OCT
Form MGT-7-121115.OCT
Form ADT-1-071115.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-010114 for the FY ending on-310313.OCT
FormSchV-010114 for the FY ending on-310313.OCT
Form 2-161113.OCT
Resltn passed by the BOD-161113.PDF
List of allottees-161113.PDF
FormSchV-241013 for the FY ending on-310311.OCT
FormSchV-241013 for the FY ending on-310312.OCT
Form23AC-121113 for the FY ending on-310312.OCT
