Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
over 2 years ago
Prakash Om Kaushik
Prakash Om Kaushik
Director/Designated Partner
over 2 years ago
Hridey Vikram .
Hridey Vikram .
Director
over 15 years ago

Past Directors

Mool Chand Sharma
Mool Chand Sharma
Additional Director
about 14 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
over 15 years ago

Documents

Form STK-2-06122019-signed
-24032019
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form AOC-4-271215.OCT
Form DIR-12-231215.OCT
Form DIR-12-211215.OCT
Optional Attachment 1-211215.PDF
Form MGT-7-221215.OCT
Form DIR-12-060515.OCT
Evidence of cessation-020515.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Optional Attachment 1-020515.PDF