Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhash Chand
Subhash Chand
Director
over 13 years ago

Past Directors

Sunita Lakra
Sunita Lakra
Additional Director
almost 12 years ago
Vijay Kumar Lakra
Vijay Kumar Lakra
Additional Director
almost 12 years ago

Documents

Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
List of share holders, debenture holders;-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Form ADT-1-28022017_signed
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form ADT-1-24022017_signed
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Optional Attachment-(1)-24022017
Form DIR-12-24022017_signed
Form 20B-24022017_signed
Annual return as per schedule V of the Companies Act,1956-18022017