Company Information
CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Pankaj Kumar Lodha
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajesh Prajapat
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajesh Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Poonam Singh
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-08072021-signed
Optional Attachment-(1)-09072019
Optional Attachment-(5)-09072019
Optional Attachment-(4)-09072019
Optional Attachment-(2)-09072019
-09072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(4)-03072019
Optional Attachment-(5)-03072019
-03072019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(5)-14062019
-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-14-29032019_signed
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form ADT-1-03012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
