Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kumar Bali
Umesh Kumar Bali
Director/Designated Partner
almost 3 years ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 13 years ago

Documents

Form STK-2-20072020-signed
-15062019
Optional Attachment-(1)-15062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Optional Attachment-(2)-09102016
Form AOC-4-09102016_signed
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Copy of resolution passed by the company-12092016
Form ADT-1-07072016_signed
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Optional Attachment-(1)-07072016
Form ADT-3-06072016-signed
Resignation letter-02072016
Form MGT-7-081015.OCT
Form AOC-4-071015.OCT
Form DIR-12-240915.OCT
Copy of resolution-060215.PDF