Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxman Singh Mehra
Director/Designated Partner
over 7 years ago
over 7 years ago
Uday Bhan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sarbindar Singh
Director
about 11 years ago
about 11 years ago
Ankit Poddar
Director
over 12 years ago
over 12 years ago
Rajeev Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28082020-signed
-31082019
Optional Attachment-(1)-31082019
Form DIR-12-22062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-27072018_signed
Form AOC-4-23072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Letter of Appointment-271014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-190714.PDF
