Company Information
CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
105,000
Authorised Capital
200,000
Directors
Virendra Kumar Grover
Director
about 11 years ago
about 11 years ago
Past Directors
Sudhir Virendrakumar Grover
Director
about 11 years ago
about 11 years ago
Siva Thulasi Doss Kumar
Director
about 11 years ago
about 11 years ago
Documents
Form PAS-3-13112018_signed
Copy of Board or Shareholders? resolution-12112018
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.-12112018
Form SH-7-12102018-signed
Altered memorandum of assciation;-05102018
Copy of the resolution for alteration of capital;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form MGT-6-26092018_signed
-26092018
Optional Attachment-(2)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Optional Attachment 2-170316.PDF
