Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Balmukund Kantharia
Director/Designated Partner
over 11 years ago
over 11 years ago
Neelam Tripathi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sabal Jain
Director
over 11 years ago
over 11 years ago
Charges
15 July 2016
Karnataka Bank Ltd.
65 Lak
15 July 2016
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0
15 July 2016
Karnataka Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
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;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Form AOC-4-30102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Instrument(s) of creation or modification of charge;-16072016
Optional Attachment-(1)-16072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160716
