Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binu Kesavan
Binu Kesavan
Director/Designated Partner
about 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 2 years ago
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
over 15 years ago
Rahul Pandey
Rahul Pandey
Director/Designated Partner
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form ADT-1-03032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019
Copy of resolution passed by the company-03032019
Copy of the intimation sent by company-03032019
Copy of written consent given by auditor-03032019
Directors report as per section 134(3)-03032019
List of share holders, debenture holders;-03032019
Form AOC-4-03032019_signed
Form MGT-7-03032019_signed
Form ADT-3-22102018-signed
Resignation letter-11102018
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016_signed
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-231214.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form23AC-150114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT