Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 May 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ram Kishore Bansal
Director/Designated Partner
over 11 years ago
over 11 years ago
Pradeep Kumar Jindal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Vijay Shankar Mishra
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-09052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Copy of court order or NCLT or CLB or order by any other competent authority.-03032018
Form GNL-2-23082017-signed
Optional Attachment-(2)-19082017
Optional Attachment-(3)-19082017
Optional Attachment-(1)-19082017
Form MGT-14-28062017_signed
Optional Attachment-(1)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Form AOC-4-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Directors report as per section 134(3)-03062017
Form MGT-7-03062017_signed
List of share holders, debenture holders;-02062017
Form MGT-14-24042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170424
Altered memorandum of association-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Altered articles of association-20042017
Optional Attachment-(1)-20042017
List of share holders, debenture holders;-13092016
Optional Attachment-(1)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
