Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Pachauri
Director
about 10 years ago
about 10 years ago
Harvinder Singh Khurana
Director
almost 12 years ago
almost 12 years ago
Prakash Lal Kapur
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-01102018_signed
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form MGT-7-30082018
Form AOC-4-30082018
Notice of resignation;-29082018
Interest in other entities;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form MGT-6-10072018_signed
-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-011215.OCT
Form ADT-1-141115.OCT
Form DIR-12-071115.OCT
Form AOC-4-061115.OCT
Optional Attachment 3-150415.PDF
