Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

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
Additional Director
over 11 years ago

Past Directors

Gourav Soni
Gourav Soni
Director
over 15 years ago

Documents

Form INC-22-30042019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
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
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-291115.OCT
Form DIR-12-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-171015.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Optional Attachment 1-030315.PDF
Form DIR-12-130215.OCT
Declaration of the appointee Director- in Form DIR-2-130215.PDF