Company Information

CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Chauhan
Ajay Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
about 11 years ago
Ravinder Kumar Shukla
Ravinder Kumar Shukla
Director
about 15 years ago

Past Directors

Suresh Gupta
Suresh Gupta
Director
about 15 years ago

Documents

Form DPT-3-10102019-signed
Form INC-28-07102019-signed
Optional Attachment-(1)-04102019
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-15112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form PAS-3-11092017_signed
Copy of Board or Shareholders? resolution-11092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092017
Form PAS-3-14072017_signed
Copy of Board or Shareholders? resolution-14072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072017
Form PAS-3-13072017_signed
Copy of Board or Shareholders? resolution-13072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072017