Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
700,000
Authorised Capital
21,000,000

Directors

Nilesh Kumar Joshi
Nilesh Kumar Joshi
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Agrawal
Amit Agrawal
Director
over 13 years ago

Documents

Form STK-2-09092020-signed
-05082019
Optional Attachment-(1)-05082019
-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form PAS-3-30112016_signed
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112016
Copy of Board or Shareholders? resolution-30112016
Complete record of private placement offers and acceptances in Form PAS-5.-30112016
Form MGT-14-24112016-signed
Optional Attachment-(1)-24112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
Optional Attachment-(1)-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016