Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swati Agrawal
Swati Agrawal
Director/Designated Partner
about 2 years ago
Jagdish Suneja
Jagdish Suneja
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Maheshwari
Dhiraj Kumar Maheshwari
Director/Designated Partner
almost 16 years ago
Vineet Suneja
Vineet Suneja
Director/Designated Partner
over 20 years ago

Documents

Form STK-2-26112019-signed
Form MGT-14-29012019_signed
-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018
Form MGT-7-30062018_signed
Form23AC-281214 for the FY ending on-310312.OCT