Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mithlesh Rajput
Mithlesh Rajput
Director/Designated Partner
about 8 years ago
Chandra Pal Singh Rajput
Chandra Pal Singh Rajput
Director/Designated Partner
about 8 years ago

Past Directors

Manoj Kumar Mangal
Manoj Kumar Mangal
Director
over 13 years ago
Kapil Garg
Kapil Garg
Director
over 13 years ago

Documents

Form STK-2-02092020-signed
Optional Attachment-(1)-05062019
-05062019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
-09052019
Form MGT-14-10012019_signed
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form INC-22-13102017_signed
Copies of the utility bills as mentioned above (not older than two months)-11102017
Copy of board resolution authorizing giving of notice-11102017
Optional Attachment-(1)-11102017
Acknowledgement received from company-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-11102017_signed
Form DIR-11-11102017_signed