Company Information
CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shantanu Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitesh Kumar Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form STK-2-16082021-signed
Optional Attachment-(4)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
-05032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-04032018_signed
Form MGT-7-04032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form ADT-1-05022018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Copy of the intimation sent by company-01022018
