Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shashi Kant
Shashi Kant
Director
almost 12 years ago
Ajay Verma
Ajay Verma
Director
almost 12 years ago
Deepak Kumar Goel
Deepak Kumar Goel
Director/Designated Partner
almost 12 years ago
Kamal Bhatia .
Kamal Bhatia .
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-171115.OCT
Form AOC-4-101115.OCT
Form GNL.2-291114.OCT
Auditors certificate-291014.PDF
List of depositors-291014.PDF
Form DPT-4-291014.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF