Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
570,000
Authorised Capital
1,000,000
Directors
Vipin Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Nagendra Bhushan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Meena Bhushan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Neha Gupta
Director
almost 12 years ago
almost 12 years ago
Amit Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-04092018-signed
-27062017
List of share holders, debenture holders;-22052017
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Optional Attachment-(1)-19052017
Form AOC-4-19052017_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-261115.PDF
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Form ADT-1-020315.OCT
Frm23ACA-260215 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form DIR-12-250215.OCT
Form MGT-14-250215.OCT
Optional Attachment 1-250215.PDF
Letter of Appointment-250215.PDF
Interest in other entities-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Copy of resolution-250215.PDF
Form DIR-11-151014.OCT
Form DIR-12-081014.OCT
Interest in other entities-250914.PDF
Letter of Appointment-250914.PDF
Optional Attachment 1-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF
