Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Seth
Arun Seth
Director/Designated Partner
over 2 years ago
Ramendra Gupta
Ramendra Gupta
Director
about 13 years ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Kumar Shriyans Jain
Kumar Shriyans Jain
Director
about 13 years ago

Documents

Form STK-2-25032019-signed
-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of other Entity(s)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Secretarial Audit Report-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-1-20042018_signed
Copy of written consent given by auditor-20042018
Optional Attachment-(2)-20042018
Copy of resolution passed by the company-20042018
Optional Attachment-(1)-20042018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016