Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Krishan Sood
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Shalini Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Amaranjay Kumar .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-30032019-signed
-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(3)-03082018
Form ADT-1-13072018_signed
-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation received from the company - 2021.-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Copy of resolution passed by the company-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form 23B-13072018_signed
Form 23AC-13072018_signed
Form 20B-13072018_signed
-16062018
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(3)-16062018
-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Certificate of Incorporation-181212.PDF
