Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sumit Kalra
Director/Designated Partner
about 10 years ago
about 10 years ago
Surinder Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Mahajan
Director/Designated Partner
about 10 years ago
about 10 years ago
Srinivas Ayyagari
Director/Designated Partner
over 11 years ago
over 11 years ago
Pankaj Kalra
Director/Designated Partner
over 11 years ago
over 11 years ago
Parmanand .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajkumar Bargah
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Notice of resignation;-20112017
Evidence of cessation;-20112017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form DIR-12-041215.OCT
Letter of Appointment-041215.PDF
Form PAS-3-291115.OCT
Resltn passed by the BOD-281115.PDF
List of allottees-281115.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Letter of Appointment-030415.PDF
