Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Directors
Shakti Kumar Swami
Director/Designated Partner
about 10 years ago
about 10 years ago
Kaushlya Chaudhary
Director/Designated Partner
about 10 years ago
about 10 years ago
Dev Deep Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Leena Rahar
Director
over 12 years ago
over 12 years ago
Raj Bala
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form DIR-12-24022018_signed
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Evidence of cessation;-21022018
Form AOC-4-14092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
List of share holders, debenture holders;-05092016
Form MGT-7-05092016_signed
Form DIR-12-251115.OCT
Optional Attachment 2-241115.PDF
Optional Attachment 1-241115.PDF
Letter of Appointment-241115.PDF
Interest in other entities-241115.PDF
Declaration of the appointee Director- in Form DIR-2-241115.PDF
Form PAS-3-291015.OCT
List of allottees-271015.PDF
Resltn passed by the BOD-271015.PDF
Form ADT-1-091015.OCT
Form PAS-3-020915.OCT
List of allottees-020915.PDF
Resltn passed by the BOD-020915.PDF
Optional Attachment 1-030815.PDF
