Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Kumar Bali
Umesh Kumar Bali
Director/Designated Partner
almost 3 years ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Sat Narain Goel
Sat Narain Goel
Director
over 13 years ago
Rajesh Singhal
Rajesh Singhal
Director
about 14 years ago

Documents

Form STK-2-14092020-signed
-15062019
Optional Attachment-(1)-15062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-31102017_signed
Form MGT-14-28102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Optional Attachment-(1)-12102016
Optional Attachment-(2)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form ADT-1-15092016_signed
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Copy of resolution passed by the company-15092016
Form ADT-1-07072016_signed
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Optional Attachment-(1)-07072016
Form ADT-3-06072016-signed
Resignation letter-02072016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160607
Altered memorandum of association-27052016
Altered articles of association-27052016
Optional Attachment-(1)-27052016