Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahender Pal Singh
Mahender Pal Singh
Director/Designated Partner
almost 2 years ago
Sandeep .
Sandeep .
Director/Designated Partner
almost 14 years ago
Sandeep Kumar Bhatt
Sandeep Kumar Bhatt
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-19032019-signed
-13062018
-20032018
Form e-CODS-12032018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-15012018
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Form MGT-14-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210214.PDF
Minutes of Meeting-210214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140114.PDF
MoA - Memorandum of Association-140214.PDF
Form 67 -Addendum--140214 in respect of Form 23-140114.PDF
AoA - Articles of Association-140214.PDF
Optional Attachment 3-140214.PDF
Form 67 -Addendum--050214 in respect of Form 23-140114.PDF