Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jitendra Pal Singh Kalra
Jitendra Pal Singh Kalra
Director/Designated Partner
about 7 years ago
Pranay Kumar
Pranay Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Puneet Goyal
Puneet Goyal
Director
over 12 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
-27022020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-3-05082019_signed
Form ADT-1-05082019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Resignation letter-29072019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form DIR-12-04122018_signed
Form MGT-14-18102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Form AOC-5-07032018-signed
Form INC-22-20022018_signed
Copy of board resolution-19022018