Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
499,000

Directors

Rajnikant Bajaj
Rajnikant Bajaj
Director/Designated Partner
over 2 years ago
Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director/Designated Partner
about 10 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
over 13 years ago

Documents

Form MGT-14-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Optional Attachment-(1)-12032019
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-04122017_signed