Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyank Rajnikant Chouhan
Priyank Rajnikant Chouhan
Director/Designated Partner
about 4 years ago
Rahul Mulji Vegda
Rahul Mulji Vegda
Director/Designated Partner
about 4 years ago
Ramesh Manilal Nagar
Ramesh Manilal Nagar
Director
about 10 years ago
Rohit Sachdeva
Rohit Sachdeva
Director
over 12 years ago

Past Directors

Ishwar Chand
Ishwar Chand
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form ADT-1-29042018_signed
Form MGT-7-29042018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Form ADT-3-21042018-signed
Form ADT-1-18042018_signed
Copy of resolution passed by the company-18042018
Copy of written consent given by auditor-18042018
Resignation letter-22032018
Optional Attachment-(1)-19042016
List of share holders, debenture holders;-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form MGT-7-19042016_signed
Form AOC-4-19042016_signed
Form DIR-12-070116.OCT
Optional Attachment 1-060116.PDF