Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vainktesh Navaldutt Pathak
Vainktesh Navaldutt Pathak
Director/Designated Partner
almost 11 years ago
Vishal Pandey
Vishal Pandey
Director/Designated Partner
over 13 years ago
Shyam Babu Verma
Shyam Babu Verma
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-20082020-signed
Form MGT-14-17112019_signed
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
-22102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-28092019_signed
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
Optional Attachment 1-020115.PDF