Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikrant Singh
Vikrant Singh
Director/Designated Partner
over 2 years ago
Sanjay Chawla
Sanjay Chawla
Director/Designated Partner
over 13 years ago

Past Directors

Nandini Singh
Nandini Singh
Director
over 19 years ago

Documents

Form STK-2-08092018-signed
-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(3)-01122017
Optional Attachment-(4)-01122017
Form AOC-4-01092017_signed
Company CSR policy as per section 135(4)-28082017
Details of other Entity(s)-28082017
List of share holders, debenture holders;-28082017
Secretarial Audit Report-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Form MGT-7-28082017_signed
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Details of other Entity(s)-15112016
Approval letter for extension of AGM;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Company CSR policy as per section 135(4)-15112016
Secretarial Audit Report-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
-251214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-140813.OCT