Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Girdhari Punjabi
Jyoti Girdhari Punjabi
Director/Designated Partner
about 7 years ago
Krishnasamy Ramaraj
Krishnasamy Ramaraj
Director/Designated Partner
over 8 years ago

Past Directors

Sumit Nangia
Sumit Nangia
Director
about 13 years ago
Senthil Kumar Ramaraj
Senthil Kumar Ramaraj
Director
about 13 years ago

Documents

Form STK-2-07082020-signed
-14052019
Optional Attachment-(1)-14052019
Form MGT-14-30042019_signed
Form DIR-12-30042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-02112018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Interest in other entities;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-29012018_signed
Interest in other entities;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Form MGT-7-25112016_signed
Form AOC-4 additional attachment-25112016_signed
Form AOC-4-25112016_signed
Optional attachment(s) - if any-24112016