Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendra Kumar Vyas
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Lalita Vyas
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Abhay Sethia
Director
almost 15 years ago
almost 15 years ago
Paras Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-20092018-signed
-13012018
Optional Attachment-(1)-12062017
-12062017
-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form GNL.2-261114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-181014.PDF
Certificate of Registration of Company Law Board order for Change of State-271113.PDF
Certificate of Registration of Company Law Board order for Change of State-271113.PDF
Certificate of Registration of Company Law Board order for Change of State-271113.PDF
Form 18-271113-011113.PDF
Optional Attachment 1-271113.PDF
Form 21-251113.PDF
Copy of the Court-Company Law Board Order-251113.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-130513 for the FY ending on-310312.OCT
Affidavit verifying the petition-300413.PDF
Copy of petition-300413.PDF
Copy of the minutes of the meeting at which the special resolution was passed-300413.PDF
Copy of the notice calling for the meeting with Explanatory Statement-300413.PDF
