Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manju Gour
Manju Gour
Director/Designated Partner
over 2 years ago
Ashwani Kumar Gaur
Ashwani Kumar Gaur
Director
over 14 years ago

Past Directors

Anirudh Maitra
Anirudh Maitra
Director
over 14 years ago

Documents

Form STK-2-28032019-signed
-19042018
Form MGT-14-26032018_signed
Optional Attachment-(1)-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Form AOC-4-18122017_signed
Optional Attachment-(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-27102016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Annual return as per schedule V of the Companies Act,1956-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form 20B-25102016_signed
Form AOC-4-25102016
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
Form ADT-1-181015.OCT