Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 10 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-13032020_signed
Optional Attachment-(5)-13032020
Optional Attachment-(4)-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-20062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-11072018-signed