Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deshbir Sharma
Deshbir Sharma
Director/Designated Partner
about 9 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Sarovar Chandra
Sarovar Chandra
Director
about 13 years ago
Vikas Chandra Varma
Vikas Chandra Varma
Director
over 14 years ago
Vilok Varma
Vilok Varma
Director
over 14 years ago

Documents

Form STK-2-01092018-signed
-07052017
Optional Attachment-(1)-07052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Form AOC-4-30032017_signed
Form ADT-1-17022017_signed
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Copy of written consent given by auditor-16022017
Copy of the intimation sent by company-16022017
Form ADT-3-10022017-signed
Resignation letter-08022017
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017
Form ADT-1-12012017_signed
Copy of the intimation sent by company-12012017
Optional Attachment-(1)-12012017
Copy of written consent given by auditor-12012017
Copy of resolution passed by the company-12012017
Form DIR-12-12012017_signed
Form DIR-11-090116.OCT
Form DIR-12-070116.OCT
Form INC-22-070116.OCT
Form DIR-11-080116.OCT
Interest in other entities-060116.PDF
Optional Attachment 2-060116.PDF
Optional Attachment 3-060116.PDF