Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Dharmendra Kumar Mishra
Dharmendra Kumar Mishra
Director/Designated Partner
over 13 years ago
Gyan Chand Gupta
Gyan Chand Gupta
Director/Designated Partner
over 13 years ago

Charges

55 Lak
06 August 2012
Oriental Bank Of Commerce
55 Lak
06 August 2012
Oriental Bank Of Commerce
0
06 August 2012
Oriental Bank Of Commerce
0
06 August 2012
Oriental Bank Of Commerce
0

Documents

Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-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 MGT-7-29042018_signed
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-04022017
Optional Attachment-(1)-04022017
Optional Attachment-(2)-04022017
Form 20B-04022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21012017
Form 66-21012017_signed
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form66-291013 for the FY ending on-310313.OCT