Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diwakar Lohar
Diwakar Lohar
Director/Designated Partner
almost 3 years ago
Deepak .
Deepak .
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020
Directors report as per section 134(3)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Form AOC-4-19032020_signed
Form MGT-7-12032020_signed
Form AOC-4-11032020_signed
Optional Attachment-(3)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Directors report as per section 134(3)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
List of share holders, debenture holders;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
List of share holders, debenture holders;-18112016