Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dalip Sharma
Dalip Sharma
Director/Designated Partner
over 10 years ago
Mukesh Pawar
Mukesh Pawar
Director/Designated Partner
over 10 years ago
Ajit Kumar
Ajit Kumar
Additional Director
about 12 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Additional Director
about 12 years ago
Mani Bhushan Jha
Mani Bhushan Jha
Additional Director
about 12 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form STK-2-02122019-signed
-05052019
Optional Attachment-(1)-05052019
Optional Attachment-(2)-05052019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
-17042019
Optional Attachment-(1)-28032019
-28032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of other Entity(s)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form INC-22-02012017_signed
Copies of the utility bills as mentioned above (not older than two months)-02012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02012017
Copy of board resolution authorizing giving of notice-02012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-120116.OCT