Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Jolly
Vikas Jolly
Director/Designated Partner
over 7 years ago
Satnam Singh
Satnam Singh
Director
over 11 years ago
Santa Singh Sethi
Santa Singh Sethi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Form ADT-1-21092016_signed
Copy of resolution passed by the company-21092016
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Acknowledgement of Stamp Duty AoA payment-030914.PDF
Acknowledgement of Stamp Duty MoA payment-030914.PDF
Certificate of Incorporation-030914.PDF