Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurinder Singh Beesla
Gurinder Singh Beesla
Director/Designated Partner
over 2 years ago
Raj Sekhar Menon
Raj Sekhar Menon
Director/Designated Partner
over 12 years ago
Biswanath Chatterjee
Biswanath Chatterjee
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-26112019-signed
-01042019
Optional Attachment-(1)-01042019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-011014.PDF
Form MGT-14-230714.OCT
Copy of resolution-260614.PDF
Certificate of Incorporation-180513.PDF