Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tinku Saini
Tinku Saini
Director/Designated Partner
about 10 years ago
Dev Sharan
Dev Sharan
Director/Designated Partner
about 10 years ago
Renkesh Kumar
Renkesh Kumar
Director/Designated Partner
over 11 years ago
Laxman .
Laxman .
Director/Designated Partner
over 13 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 13 years ago

Documents

Form STK-2-28112019-signed
-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF
Letter of Appointment-291015.PDF
Form ADT-1-181015.OCT
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Letter of Appointment-260515.PDF
Optional Attachment 1-260515.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF