Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sripal Kumar
Sripal Kumar
Director/Designated Partner
over 11 years ago
Amit Kumar Ray
Amit Kumar Ray
Director/Designated Partner
over 14 years ago

Past Directors

Mohan Lal Santwani
Mohan Lal Santwani
Director
almost 12 years ago
Sneha Bhandia
Sneha Bhandia
Director
over 14 years ago

Documents

Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form AOC-4-05032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
List of share holders, debenture holders;-14062019
Form MGT-7-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160718
Form MGT-14-06062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160606
Altered memorandum of association-03062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
Altered articles of association-03062016
Optional Attachment-(1)-03062016
Directors report as per section 134(3)-16052016
List of share holders, debenture holders;-16052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Form MGT-7-16052016_signed
Form AOC-4-16052016_signed
Form ADT-1-220215.OCT