Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Kalra
Ajay Kumar Kalra
Director/Designated Partner
almost 3 years ago
Amit Tyagi
Amit Tyagi
Director/Designated Partner
almost 12 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form STK-2-02092018-signed
-11082017
Optional Attachment-(1)-11082017
-09082017
Optional Attachment-(1)-09082017
Form MGT-14-22072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Optional Attachment-(1)-22072017
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form ADT-1-18032017_signed
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Altered memorandum of association-22042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
Optional Attachment-(1)-22042016
Optional Attachment-(2)-22042016
Optional Attachment-(3)-22042016
Optional Attachment-(4)-22042016
Optional Attachment-(5)-22042016
Altered articles of association-22042016
Optional Attachment-(1)-01042016
Optional Attachment-(2)-01042016
Altered memorandum of association-01042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042016
Optional Attachment-(4)-01042016