Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Manjeet Kumar
Manjeet Kumar
Director/Designated Partner
about 10 years ago
Gajendra Nagpal
Gajendra Nagpal
Director/Designated Partner
about 10 years ago
Sunita Nagpal
Sunita Nagpal
Director
almost 12 years ago

Past Directors

Sonia Nagpal
Sonia Nagpal
Director
almost 12 years ago

Documents

Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_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 DIR-12-291115.OCT
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
Form DIR-12-281115.OCT
Form ADT-1-181015.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Optional Attachment 1-030315.PDF
Form DIR-12-130215.OCT
Optional Attachment 1-130215.PDF
Letter of Appointment-130215.PDF
Declaration of the appointee Director- in Form DIR-2-130215.PDF
Declaration by the first director-130215.PDF
Evidence of cessation-130215.PDF
Form DIR-11-130215.OCT