Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
about 12 years ago
Uttam Kumar Srivastava
Uttam Kumar Srivastava
Director/Designated Partner
over 13 years ago

Past Directors

Vijay Shankar Mishra
Vijay Shankar Mishra
Director
over 13 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
Form GNL-2-23082017-signed
Optional Attachment-(1)-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(3)-19082017
Form MGT-14-28062017_signed
Optional Attachment-(2)-23062017
Optional Attachment-(3)-23062017
Optional Attachment-(4)-23062017
Optional Attachment-(5)-23062017
Optional Attachment-(1)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
List of share holders, debenture holders;-03062017
Form MGT-14-24042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Altered memorandum of association-20042017
Altered articles of association-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(1)-15092016
List of share holders, debenture holders;-15092016
Directors report as per section 134(3)-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form MGT-7-15092016_signed