Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chet Ram
Director/Designated Partner
over 14 years ago
over 14 years ago
Narveer Bal
Director/Designated Partner
over 14 years ago
over 14 years ago
Pradeep Chauhan .
Director/Designated Partner
over 14 years ago
over 14 years ago
Sharad Kishore Raizada
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Acknowledgement received from company-01082019
Form DIR-11-01082019_signed
Notice of resignation filed with the company-01082019
Proof of dispatch-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4 additional attachment-08112016_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-251214.OCT
