Company Information

CIN
Status
Date of Incorporation
27 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
Form MGT-14-15012019_signed
-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
Form 20B-25052017_signed
Form AOC-4-04122016_signed
Form MGT-7-02122016_signed
Company CSR policy as per section 135(4)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-02052016_signed