Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
about 8 years ago
Subhash Chand
Subhash Chand
Director/Designated Partner
over 13 years ago

Past Directors

Satish Kumar Kapoor
Satish Kumar Kapoor
Director
over 13 years ago

Documents

Form STK-2-05122019-signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
-18012019
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(3)-03072018
Optional Attachment-(2)-03072018
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
Form ADT-1-020116.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT