Company Information
CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kamlesh Vats
Director/Designated Partner
about 2 years ago
about 2 years ago
Aman Vats
Director
over 11 years ago
over 11 years ago
Ram Niwas
Director
over 11 years ago
over 11 years ago
Charges
19 January 2015
Punjab And Sind Bank
25 Lak
19 January 2015
Punjab And Sind Bank
0
19 January 2015
Punjab And Sind Bank
0
19 January 2015
Punjab And Sind Bank
0
Documents
Form STK-2-15052019-signed
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Optional Attachment-(3)-23062018
-23062018
Optional Attachment-(4)-23062018
Optional Attachment-(3)-05042018
Optional Attachment-(2)-05042018
-05042018
Optional Attachment-(1)-05042018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form MGT-14-11012018_signed
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Form MGT-7-09122017_signed
Optional Attachment-(4)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-27112016_signed
Optional Attachment-(4)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
