Company Information

CIN
Status
Date of Incorporation
29 May 2013
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

Kishan Behari Jain
Kishan Behari Jain
Director/Designated Partner
over 3 years ago
Mohinder Singh Sahni
Mohinder Singh Sahni
Director
about 10 years ago
Anil Tyagi
Anil Tyagi
Individual Promoter
over 12 years ago

Past Directors

John Gatu Mwangi
John Gatu Mwangi
Additional Director
over 12 years ago

Documents

Form STK-2-02092020-signed
-30052019
-07052019
Optional Attachment-(1)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Form INC-22-23082018_signed
Copies of the utility bills as mentioned above (not older than two months)-23082018
Copy of board resolution authorizing giving of notice-23082018
Optional Attachment-(1)-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form DIR-12-28092016_signed
Optional Attachment-(1)-28092016
Notice of resignation;-28092016
Evidence of cessation;-28092016
List of share holders, debenture holders;-20092016
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed
Form MGT-7-20092016_signed
Form INC-22-121215.OCT
Form MGT-7-101115.OCT