Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Vineet Kumar
Vineet Kumar
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 20 years ago

Charges

40 Lak
18 August 2010
Indian Overseas Bank
40 Lak
18 August 2010
Indian Overseas Bank
0
18 August 2010
Indian Overseas Bank
0
18 August 2010
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Approval letter for extension of AGM;-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-251215.OCT
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Form23AC-100215 for the FY ending on-310313.OCT
Form23AC-100215 for the FY ending on-310314.OCT
FormSchV-100215 for the FY ending on-310313.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Certificate of Registration for Modification of Mortgage-020313.PDF
Instrument of creation or modification of charge-020313.PDF
Certificate of Registration for Modification of Mortgage-020313.PDF
Form 8-020313.OCT
Certificate of Registration for Modification of Mortgage-020313.PDF