Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Ravi Thekke Kumbalat
Ravi Thekke Kumbalat
Director/Designated Partner
about 2 years ago
Virender Kumar Sehgal
Virender Kumar Sehgal
Director/Designated Partner
almost 15 years ago

Past Directors

Navin Chandra Nirula
Navin Chandra Nirula
Director
over 13 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director
almost 14 years ago

Documents

Form STK-2-02082021-signed
Optional Attachment-(1)-13022020
-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
-31012020
Optional Attachment-(1)-31012020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form AOC-4-24042018_signed