Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Sardana
Pawan Kumar Sardana
Director/Designated Partner
over 18 years ago
Naresh Nagpal
Naresh Nagpal
Director/Designated Partner
over 18 years ago

Documents

Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-021114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Form PAS-3-280514.OCT
List of allottees-260514.PDF
Resltn passed by the BOD-260514.PDF