Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Gulati
Manisha Gulati
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Akresh Garg
Akresh Garg
Director/Designated Partner
about 12 years ago

Past Directors

Brijbhushan Ramprakash Agarwal
Brijbhushan Ramprakash Agarwal
Director
over 13 years ago

Documents

Form STK-2-30032019-signed
-05102018
Optional Attachment-(1)-05102018
Form MGT-14-09082018_signed
-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Application for grant of immunity certificate under CLSS 2014-270315.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Copy of resolution-021014.PDF
Form 23B for period 010413 to 310314-280314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Form 23-170114.PDF
Optional Attachment 1-170114.PDF
MoA - Memorandum of Association-170114.PDF
Copy of resolution-170114.PDF
FormSchV-161113 for the FY ending on-310313.OCT