Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Kumar Baweja
Surender Kumar Baweja
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director
over 11 years ago
Rajesh .
Rajesh .
Director
over 11 years ago
Karuna Sharma
Karuna Sharma
Director
over 11 years ago
Gulshan Baweja
Gulshan Baweja
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-15052019-signed
Optional Attachment-(1)-10082018
-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
-26072018
Form ADT-1-25072018_signed
Directors report as per section 134(3)-25072018
Copy of written consent given by auditor-25072018
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Optional Attachment-(1)-30042018
-30042018
Form MGT-14-080115.OCT
Copy of resolution-080115.PDF
-171114.OCT
Acknowledgement of Stamp Duty AoA payment-210814.PDF
Acknowledgement of Stamp Duty MoA payment-210814.PDF
Certificate of Incorporation-210814.PDF
Certificate of Incorporation-210814.PDF
Annexure of subscribers-200814.PDF
AoA - Articles of Association-200814.PDF
MoA - Memorandum of Association-200814.PDF
Optional Attachment 1-200814.PDF
Form INC-22-200814-040814.PDF
Form INC-7-200814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF