Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Saroj Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vinod Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Suraj Pal Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Optional Attachment-(1)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--011215.PDF
Copy Of Financial Statements as per section 134-011215.PDF
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Form PAS-3-270315.OCT
Complete record of private placement offers and acceptences-260315.PDF
List of allottees-260315.PDF
Resltn passed by the BOD-260315.PDF
Record of a private placement offer to be kept by the company-200315.PDF
Form GNL.2-200315.PDF
Optional Attachment 3-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 1-200315.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Form SH-7-250914.PDF
Copy of the resolution for alteration of capital-250914.PDF
