Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shamsher Gurjar
Shamsher Gurjar
Director/Designated Partner
over 2 years ago
Kanika Gurjar
Kanika Gurjar
Director/Designated Partner
about 8 years ago
Trilok Chand
Trilok Chand
Director/Designated Partner
over 13 years ago

Past Directors

Nitish Kakkar
Nitish Kakkar
Director
over 15 years ago

Documents

Form STK-2-25032019-signed
Optional Attachment-(1)-06072018
-06072018
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form ADT-1-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form ADT-1-14062017_signed
Copy of written consent given by auditor-14062017
Copy of the intimation sent by company-14062017
Form ADT-3-01032017-signed
Optional Attachment-(1)-21022017
Resignation letter-21022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed