Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishnu Kumar
Vishnu Kumar
Director/Designated Partner
over 8 years ago
Sujeet Kumar
Sujeet Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Karan Khannawalia
Karan Khannawalia
Additional Director
over 9 years ago
Vijay Kumar
Vijay Kumar
Additional Director
over 9 years ago
Deep Singh
Deep Singh
Additional Director
almost 10 years ago
Randheer Singh
Randheer Singh
Director
about 10 years ago
Shrikant Agarwal
Shrikant Agarwal
Director
about 10 years ago
Amit Chauhan
Amit Chauhan
Director
about 11 years ago
Narendra Kumar Singh
Narendra Kumar Singh
Director
about 14 years ago
Tarkeshwar Singh
Tarkeshwar Singh
Director
about 14 years ago

Documents

Form STK-2-04122019-signed
-16052019
-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-17012018-signed
Form ADT-1-17012018_signed
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form ADT-1-13122017_signed
Optional Attachment-(1)-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017