Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar .
Ajay Kumar .
Director/Designated Partner
about 10 years ago
Bhart Premji Makwana
Bhart Premji Makwana
Manager/Secretary
about 10 years ago
Aasif Mahammadali Hirani
Aasif Mahammadali Hirani
Director
over 13 years ago
Dinesh Chhaganlal Thakkar
Dinesh Chhaganlal Thakkar
Director
over 13 years ago

Documents

Form STK-2-14052019-signed
-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form ADT-1-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of resolution passed by the company-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form INC-22-14022018_signed
Form MGT-14-14022018_signed
Copy of board resolution authorizing giving of notice-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed