Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,830,000
Authorised Capital
2,000,000

Directors

Prashant Kumar Mangal
Prashant Kumar Mangal
Director
over 14 years ago

Documents

Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019
Optional Attachment-(1)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-13102017
Form AOC-4-19102016_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016
Form INC-22-04062016_signed
Copies of the utility bills as mentioned above (not older than two months)-04062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Optional Attachment-(1)-04062016
Copy of board resolution authorizing giving of notice-04062016