Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surender Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Arun Kaushal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Bhupinder Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MGT-7-18012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-101115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-311213.PDF
Acknowledgement of Stamp Duty AoA payment-311213.PDF
Certificate of Incorporation-311213.PDF
Certificate of Incorporation-311213.PDF
