Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukul Ranjan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jawahar Lal Deswal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Gurbux Singh Nagi
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-25112019-signed
-12012019
-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(1)-22122018
-22122018
Optional Attachment-(1)-06122018
-06122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-3-01092018-signed
Resignation letter-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
