Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samunder Beniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakti Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vikas Chahar
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
30 December 2015
Icici Bank Limited
24 Lak
30 December 2015
Others
0
30 December 2015
Others
0
30 December 2015
Others
0
Documents
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160623
Form CHG-1-20062016_signed
Instrument(s) of creation or modification of charge;-20062016
Form MGT-14-010116.OCT
Copy of resolution-281215.PDF
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-011114.PDF
Optional Attachment 2-011114.PDF
Optional Attachment 3-011114.PDF
Specimen signature in form 2.10-011114.PDF
Form INC-21-011114.PDF
