Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Atul Shankar Bhatnagar
Atul Shankar Bhatnagar
Director/Designated Partner
about 8 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
about 8 years ago

Past Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director
about 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 16 years ago
Subhash Chand Jain
Subhash Chand Jain
Director
almost 16 years ago

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC - 4 CFS-07052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052018
Supplementary or Test audit report under section 143-03052018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-07102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Form MGT-7-09082017_signed
Supplementary or Test audit report under section 143-08082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082017
List of share holders, debenture holders;-08082017
Form AOC - 4 CFS-08082017_signed
Form AOC-4-06082017_signed