Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jehangir Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Jalal Salahuddin
Director/Designated Partner
about 10 years ago
about 10 years ago
Omar Satti
Director/Designated Partner
about 10 years ago
about 10 years ago
Pardeep Sehgal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Sumeet Nath
Director
over 14 years ago
over 14 years ago
Vikas Kumar
Director
over 14 years ago
over 14 years ago
Neelam Kashyap
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-26112019-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Directors report as per section 134(3)-20072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Interest in other entities;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form MGT-14-300515.OCT
Copy of resolution-300515.PDF
Form DIR-11-230515.OCT
Form INC-22-220515.OCT
Optional Attachment 1-220515.PDF
Form DIR-11-210515.OCT
Form DIR-12-111214.OCT
Interest in other entities-111214.PDF
Optional Attachment 1-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-270714.OCT
