Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 July 2020
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 5 years ago
Sudesh Rani
Sudesh Rani
Director/Designated Partner
over 5 years ago
Pooja Tuteja
Pooja Tuteja
Director/Designated Partner
about 12 years ago
Trilochan Singh
Trilochan Singh
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-15082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form MGT-7-14082020_signed
Form GNL-2-31072020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(4)-20072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DPT-3-05072020-signed
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(5)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019