Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 2 years ago
Balbir Singh Malhotra
Balbir Singh Malhotra
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-22032019-signed
Form MGT-14-21082018_signed
-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Form INC-22-19072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Optional Attachment-(1)-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Copy of board resolution authorizing giving of notice-19072017
Form ADT-1-12102016_signed
Directors report as per section 134(3)-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
-181214.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF