Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kumar Bali
Umesh Kumar Bali
Director/Designated Partner
almost 3 years ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 13 years ago
Sunita Khanna
Sunita Khanna
Director
over 14 years ago

Documents

Form STK-2-25082020-signed
Optional Attachment-(1)-15062019
-15062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Optional Attachment-(1)-10102016
Optional Attachment-(2)-10102016
Form AOC-4-10102016_signed
Form ADT-1-12092016_signed
Copy of resolution passed by the company-12092016
Copy of the intimation sent by company-12092016
Copy of written consent given by auditor-12092016
Form ADT-1-07072016_signed
Optional Attachment-(1)-07072016
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Form ADT-3-06072016-signed
Resignation letter-02072016
Form MGT-7-081015.OCT
Form AOC-4-041015.OCT
Form DIR-12-240915.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF