Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sulabh Singal
Director/Designated Partner
over 13 years ago
over 13 years ago
Bharat Bhushan Singal
Director/Designated Partner
over 13 years ago
over 13 years ago
Ankita Singal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-20092018-signed
Optional Attachment-(3)-19022018
Optional Attachment-(1)-19022018
-19022018
Optional Attachment-(2)-19022018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
Optional Attachment-(2)-14042017
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-231114.OCT
Copy of resolution-231114.PDF
-241114.OCT
FormSchV-231114 for the FY ending on-300914.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201013.OCT
FormSchV-311013 for the FY ending on-310313.OCT
