Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 August 2018
Paid Up Capital
2,090,000
Authorised Capital
2,100,000
Directors
Uma Gupta
Director
over 15 years ago
over 15 years ago
Gobind Singh Negi
Director
over 15 years ago
over 15 years ago
Rajinder Prasad Chamoli
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form PAS-3-03102017_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.-03102017
Copy of Board or Shareholders? resolution-03102017
Copy of the special resolution authorizing the issue of bonus shares;-03102017
Form SH-7-28092017-signed
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Altered memorandum of assciation;-12092017
Copy of the resolution for alteration of capital;-12092017
Form MGT-7-25052017_signed
List of share holders, debenture holders;-24052017
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form INC-22-080415.OCT
Form GNL.2-251114.OCT
