Company Information

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

Directors

Ranjan Adlakha
Ranjan Adlakha
Director/Designated Partner
almost 3 years ago
Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-11122019-signed
Form MGT-14-05122018_signed
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
-05122018
Form MGT-14-13102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Altered memorandum of association-13102018
Altered articles of association-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form AOC-4-01082017_signed
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed
Form ADT-1-121015.OCT
Form MGT-7-121015.OCT
Form AOC-4-041015.OCT
Form ADT-1-010815.OCT
Resignation Letter-170715.PDF
Form ADT-3-170715.PDF