Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Jain
Director
about 10 years ago
about 10 years ago
Kapil Nagpal
Director
almost 13 years ago
almost 13 years ago
Manoj Nagpal
Director
almost 13 years ago
almost 13 years ago
Documents
Directors report as per section 134(3)-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(2)-30082018
Form AOC-4-30082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-111115.OCT
Form MGT-7-101115.OCT
Form ADT-1-181015.OCT
Form ADT-1-171015.OCT
Form MGT-14-081015.OCT
Optional Attachment 1-081015.PDF
Copy of resolution-081015.PDF
Resignation Letter-081015.PDF
Form ADT-3-081015.PDF
Optional Attachment 1-011015.PDF
Optional Attachment 2-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
