Company Information

CIN
Status
Date of Incorporation
26 May 2011
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

Sushil Sipani
Sushil Sipani
Director/Designated Partner
over 2 years ago
Ashok Kumar Sancheti
Ashok Kumar Sancheti
Director/Designated Partner
about 7 years ago
Bharat Surana
Bharat Surana
Additional Director
over 14 years ago

Past Directors

Vijayant Jain
Vijayant Jain
Director
over 14 years ago
Prateek Jain
Prateek Jain
Director
over 14 years ago

Documents

Form STK-2-11122019-signed
-09052019
-05042019
Form DIR-12-27122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Form INC-22-09122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Copy of board resolution authorizing giving of notice-09122016
Form MGT-7-271115.OCT
Form AOC-4-271115.OCT
Form ADT-1-160415.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
FormSchV-280215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT