Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 10 years ago
Jatin Lohia
Jatin Lohia
Director/Designated Partner
over 10 years ago

Past Directors

Balbir Singh
Balbir Singh
Additional Director
over 12 years ago

Documents

Form STK-2-05122019-signed
-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(3)-06062018
Form MGT-14-23032018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Form MGT-7-02092016_signed
Form AOC-4-02092016_signed
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form DIR-12-160915.OCT
Form DIR-12-240815.OCT
Letter of Appointment-240815.PDF
Interest in other entities-240815.PDF
Evidence of cessation-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Optional Attachment 1-240815.PDF
Form MGT-14-081014.OCT