Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 June 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Padam Chandra Bindal
Padam Chandra Bindal
Director/Designated Partner
over 2 years ago
Vijay Bansal
Vijay Bansal
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-29112019-signed
Optional Attachment-(1)-05022019
-05022019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
-19012019
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-14-03032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Altered memorandum of association-28022017
Altered articles of association-28022017
Form MGT-6-29122016_signed
-29122016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT