Company Information

CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Khandelwal
Mukesh Khandelwal
Director/Designated Partner
about 11 years ago
Sunil Maithani
Sunil Maithani
Director/Designated Partner
about 11 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 12 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 12 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(1)-21012019
-21012019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form MGT-7-09012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-26112017
Annual return as per schedule V of the Companies Act,1956-25052017
Form 20B-25052017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Optional Attachment-(1)-01112016
Optional Attachment-(2)-01112016
Form AOC-4-01112016_signed