Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Ajay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalit Jain
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-20032019-signed
-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(1)-17082018
-17082018
Optional Attachment-(3)-17082018
Optional Attachment-(2)-17082018
Form PAS-3-13032018_signed
Copy of Board or Shareholders? resolution-13032018
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.-13032018
Form SH-7-09022018-signed
Altered memorandum of assciation;-02022018
Copy of the resolution for alteration of capital;-02022018
Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
