Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kamlesh Rani
Director
over 8 years ago
over 8 years ago
Manoj Kumar Singla
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-18112019-signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Optional Attachment-(1)-08032019
Form PAS-3-26122018_signed
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.-26122018
Copy of Board or Shareholders? resolution-26122018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form SH-7-01092018-signed
Altered memorandum of assciation;-24082018
Altered articles of association;-24082018
Copy of the resolution for alteration of capital;-24082018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
