Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhaskar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Oberoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Sachdev
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amit Kapoor
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-13122019-signed
-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Secretarial Audit Report-11112016
Form AOC-4-11112016_signed
Form MGT-7-010116.OCT
Form AOC-4-121215.OCT
-211114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Optional Attachment 1-281014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Optional Attachment 1-300914.PDF
Letter of Appointment-300914.PDF
Interest in other entities-300914.PDF
Evidence of cessation-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-200114 for the FY ending on-310313.OCT
Form23AC-200114 for the FY ending on-310313.OCT
