Company Information
CIN
Status
Date of Incorporation
20 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,946,770
Authorised Capital
2,000,000
Directors
Rakesh Vij
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Anurag Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-07082020-signed
Optional Attachment-(1)-25062019
-25062019
-04062019
Optional Attachment-(1)-04062019
Form PAS-3-20032019_signed
Copy of Board or Shareholders? resolution-20032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-10122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
