Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 13 years ago
Subhash Kumar Sinha
Subhash Kumar Sinha
Director/Designated Partner
over 13 years ago
Lutfullah .
Lutfullah .
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-05042018_signed
Form ADT-1-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form AOC-4-010116.OCT
Form MGT-7-010116.OCT
Form 23B for period 170512 to 310313-300913.OCT
FormSchV-151014 for the FY ending on-310313-Revised-1.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-170512.PDF
Acknowledgement of Stamp Duty MoA payment-170512.PDF
Certificate of Incorporation-170512.PDF
Certificate of Incorporation-170512.PDF