Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shesh Narain Singh
Shesh Narain Singh
Director/Designated Partner
over 7 years ago
Monika Chauhan
Monika Chauhan
Director/Designated Partner
about 12 years ago
Sandeep Singh Chauhan
Sandeep Singh Chauhan
Individual Promoter
about 12 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-201114.OCT
Copy of resolution-181114.PDF
Optional Attachment 1-281113.PDF
Form 67 -Addendum--281113 in respect of Form 1--131113Form 18--131113Form 32-131113.PDF
Acknowledgement of Stamp Duty MoA payment-281113.PDF
Acknowledgement of Stamp Duty AoA payment-281113.PDF
Certificate of Incorporation-281113.PDF