Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Satish Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Ravinder Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Vikas Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Poonam Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Virender Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Rinku Goyal
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form STK-2-06122019-signed
Form MGT-14-22032019_signed
-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-16032017_signed
List of share holders, debenture holders;-15032017
Optional Attachment-(1)-15032017
Optional Attachment-(1)-15032017
Form DIR-12-15032017_signed
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
Form DIR-12-140316.OCT
Letter of Appointment-140316.PDF
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Interest in other entities-140316.PDF
Optional Attachment 1-140316.PDF
