Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Kumar Munjal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhawna Munjal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vikas Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-17082021-signed
-18032020
Optional Attachment-(1)-18032020
Form DPT-3-20022020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-20062019
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
