Company Information
CIN
Status
Date of Incorporation
03 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
1,795,600
Authorised Capital
2,000,000
Directors
Laxman Singh Satyapal
Director/Designated Partner
about 14 years ago
about 14 years ago
Meera Mishra
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Jai Prakash Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form INC-28-08052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
Form GNL-2-23082017-signed
Optional Attachment-(3)-19082017
Optional Attachment-(1)-19082017
Optional Attachment-(2)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Directors report as per section 134(3)-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed
Form MGT-14-28062017_signed
Optional Attachment-(1)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Optional Attachment-(3)-23062017
Optional Attachment-(4)-23062017
Optional Attachment-(5)-23062017
Optional Attachment-(2)-23062017
Form MGT-14-20042017-signed
Altered memorandum of association-20042017
Optional Attachment-(1)-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Altered articles of association-20042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170420
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
