Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Bansal
Om Prakash Bansal
Director/Designated Partner
about 12 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
about 12 years ago

Documents

Form AOC-4-04072018_signed
Form 20B-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form 23AC-03072018_signed
Form ADT-1-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Annual return as per schedule V of the Companies Act,1956-26062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
FormFTE-221215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-221215.PDF
Affidavit -to be given individually by director-s---221215.PDF
Copy of Board resolution showing authorisation given for filing this application-221215.PDF
Indemnity bond -to be given individually or collectively by director-s--221215.PDF
Optional Attachment 1-221215.PDF
Form 18-130114.OCT
Optional Attachment 1-130114.PDF
Acknowledgement of Stamp Duty AoA payment-071113.PDF
Acknowledgement of Stamp Duty MoA payment-071113.PDF
Certificate of Incorporation-071113.PDF
Form 18-071113-300913.PDF
Certificate of Incorporation-071113.PDF
MoA - Memorandum of Association-061113.PDF
Optional Attachment 1-061113.PDF