Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Savita Gadi
Savita Gadi
Director/Designated Partner
over 12 years ago
Vijay Verma Kumar
Vijay Verma Kumar
Director/Designated Partner
over 12 years ago
Kapil Kaushal
Kapil Kaushal
Director/Designated Partner
over 13 years ago

Past Directors

Jugala Madhaba Khandual
Jugala Madhaba Khandual
Director
over 13 years ago

Documents

Form ADT-3-21122018_signed
Resignation letter-21122018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
Copy of written consent given by auditor-01112017
Optional Attachment-(1)-01112017
Form ADT-3-20102017-signed
Resignation letter-07102017
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Optional Attachment-(1)-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Directors report as per section 134(3)-05072016
Form AOC-4-05072016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form 23B for period 120412 to 310313-280713.OCT
Form 23B for period 010413 to 310314-120913.OCT
Form ADT-1-280115.OCT