Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surender Sharma
Surender Sharma
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
almost 3 years ago
Saket Bansal
Saket Bansal
Director
about 12 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 12 years ago

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Director
almost 14 years ago

Documents

Form STK-2-05092018-signed
Form MGT-14-05072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Optional Attachment-(3)-29042017
Optional Attachment-(2)-29042017
Optional Attachment-(1)-29042017
-29042017
Form INC-22-24102016_signed
Copies of the utility bills as mentioned above (not older than two months)-21102016
Copy of board resolution authorizing giving of notice-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-281115.OCT
Form MGT-7-231115.OCT
Form ADT-1-101015.OCT
Form AOC-5-280215.PDF
Copy of Board Resolution-280215.PDF
-111114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-040814.OCT
Form MGT-14-160714.PDF