Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,641,660
Authorised Capital
2,700,000
Directors
Jitender Bhati
Director/Designated Partner
about 12 years ago
about 12 years ago
Gir Raj Bhati
Director/Designated Partner
about 12 years ago
about 12 years ago
Bijender Singh Lohia
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
Dinesh Kumar Sharma
Director
almost 15 years ago
almost 15 years ago
Ravinder Singh Lohia
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Annual return as per schedule V of the Companies Act,1956-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(3)-09032018
Form 20B-09032018_signed
GAR33-290716.PDF
Form ADT-1-151015.OCT
FormSchV-020515 for the FY ending on-300914.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Form PAS-3-130215.OCT
Resltn passed by the BOD-130215.PDF
List of allottees-130215.PDF
Form SH-7-270115.PDF
Copy of the resolution for alteration of capital-270115.PDF
MoA - Memorandum of Association-270115.PDF
Form MGT-14-030115.OCT
Copy of resolution-030115.PDF
-040115.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 32-061113.OCT
Evidence of cessation-061113.PDF
Form 32-311013.OCT
Optional Attachment 2-301013.PDF
