Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Kumar Pradhan
Prem Kumar Pradhan
Director/Designated Partner
about 12 years ago
Shalender Malik
Shalender Malik
Director/Designated Partner
about 12 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
about 12 years ago
Dhirendra Kumar
Dhirendra Kumar
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Annual return as per schedule V of the Companies Act,1956-14112016
Form 20B-14112016_signed
Form ADT-1-18062016_signed
Copy of resolution passed by the company-18062016
Copy of the intimation sent by company-18062016
Copy of written consent given by auditor-18062016
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty AoA payment-180913.PDF
Certificate of Incorporation-180913.PDF