Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,090,000
Authorised Capital
3,000,000
Directors
Saurabh Mundra
Director/Designated Partner
about 7 years ago
about 7 years ago
Rajesh Mundra
Director/Designated Partner
about 7 years ago
about 7 years ago
Gaurav Mundra
Director
about 11 years ago
about 11 years ago
Past Directors
Amit Kumar Gupta
Director
about 10 years ago
about 10 years ago
Pushpendra Shukla
Additional Director
over 10 years ago
over 10 years ago
Rajnesh Kumar Airey
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-01092020-signed
Optional Attachment-(2)-08072019
-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
-15062019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-01102018_signed
Optional Attachment-(5)-05092018
Optional Attachment-(4)-05092018
Optional Attachment-(3)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form DIR-12-10082018_signed
Evidence of cessation;-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
