Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surinder Kumar Baluja
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sahil Baluja
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form STK-2-14052019-signed
-12092018
Optional Attachment-(1)-12092018
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed
Form 23AC-18072018_signed
Form 20B-18072018_signed
Form AOC-4-17072018_signed
Annual return as per schedule V of the Companies Act,1956-12072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Directors report as per section 134(3)-12072018
Form DIR-12-170115.OCT
Evidence of cessation-160115.PDF
Optional Attachment 1-160115.PDF
Optional Attachment 2-160115.PDF
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Interest in other entities-150115.PDF
Letter of Appointment-150115.PDF
Optional Attachment 1-150115.PDF
Optional Attachment 2-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Acknowledgement of Stamp Duty AoA payment-130913.PDF
Acknowledgement of Stamp Duty MoA payment-130913.PDF
Certificate of Incorporation-130913.PDF
Certificate of Incorporation-130913.PDF
Optional Attachment 2-110913.PDF
