Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitesh Vashist
Director/Designated Partner
over 12 years ago
over 12 years ago
Surendra Pal Chauhan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Santosh Kumar Katiyar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anil Vashist
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Balram Rana
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-07082020-signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
-10052019
Form MGT-7-07012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-24052018_signed
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Resignation Letter-040815.PDF
Form ADT-3-040815.PDF
Form ADT-1-150115.OCT
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form GNL.2-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
