Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
325,000
Authorised Capital
400,000

Directors

Rameshwar Roy
Rameshwar Roy
Director/Designated Partner
over 11 years ago
Avinash Chander Soneja
Avinash Chander Soneja
Director/Designated Partner
over 11 years ago
Virender Kumar Saxena
Virender Kumar Saxena
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-04082021-signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-17082019
-17082019
Form PAS-3-10072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
Copy of Board or Shareholders? resolution-10072019
Form SH-7-09072019-signed
Altered memorandum of assciation;-01072019
Copy of the resolution for alteration of capital;-01072019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Optional Attachment-(1)-07042016
Optional Attachment-(2)-07042016
Copy of board resolution authorizing giving of notice-07042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016
Copies of the utility bills as mentioned above (not older than two months)-07042016