Company Information
CIN
Status
Date of Incorporation
16 January 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
500,000
Directors
Ram Kishan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Om Prakash Bhardwaj
Director
almost 12 years ago
almost 12 years ago
Jitendra Goel
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-30032019-signed
-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Optional Attachment-(4)-20062018
-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form DIR-12-06102016_signed
Form DIR-11-200116.OCT
Form DIR-12-090116.OCT
Letter of Appointment-090116.PDF
Interest in other entities-090116.PDF
Evidence of cessation-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-271015.PDF
Optional Attachment 1-271015.PDF
