Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Brijesh Singla
Brijesh Singla
Director/Designated Partner
over 2 years ago
Vimal Nagpal
Vimal Nagpal
Director/Designated Partner
over 8 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Jatinder Kumar Singla
Jatinder Kumar Singla
Director
over 9 years ago
Nehru Jain
Nehru Jain
Director
about 10 years ago
Jatinder Grover
Jatinder Grover
Director
over 11 years ago

Charges

40 Lak
15 March 2016
Syndicate Bank
40 Lak
15 March 2016
Syndicate Bank
0
15 March 2016
Syndicate Bank
0
15 March 2016
Syndicate Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form DIR-12-05072017_signed
Letter of appointment;-05072017
Declaration by first director-05072017
Form DIR-12-17062017_signed
Form DIR-11-17062017_signed
Evidence of cessation;-17062017
Notice of resignation;-17062017