Company Information
CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
102,000
Authorised Capital
2,000,000
Directors
Jitender Singh Gulia
Director/Designated Partner
over 11 years ago
over 11 years ago
Ravinder Singh
Director
over 11 years ago
over 11 years ago
Documents
Form PAS-3-20072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20072019
Copy of Board or Shareholders? resolution-20072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
Optional Attachment-(3)-20072019
Form SH-7-19072019-signed
Form MGT-14-11072019_signed
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Copy of the resolution for alteration of capital;-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Altered memorandum of association-11072019
Altered memorandum of assciation;-11072019
Altered articles of association;-11072019
Altered articles of association-11072019
Optional Attachment-(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
List of share holders, debenture holders;-12052018
Directors report as per section 134(3)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
