Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chander Kant Parnami
Director/Designated Partner
over 14 years ago
over 14 years ago
Bal Krishan Chopra
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03102019-signed
Form INC-28-26082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082019
Form MGT-14-16052019_signed
Optional Attachment-(1)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-6-28092018_signed
Optional Attachment-(4)-28092018
-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(1)-28092018
Form CHG-9-14052018-signed
Certificate of Registration for Modification of charge-20180514
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Instrument of creation or modification of charge-20042018
Optional Attachment-(1)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
