Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director/Designated Partner
over 12 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 12 years ago
Madhu Sudan Goyal
Madhu Sudan Goyal
Director
over 12 years ago

Past Directors

Mahesh Bansal Kumar
Mahesh Bansal Kumar
Director
over 12 years ago

Documents

Form STK-2-18122019-signed
Form MGT-14-23032019_signed
Optional Attachment-(5)-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
-23032019
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form MGT-7-26112018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Evidence of cessation-260315.PDF