Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
199,400,000
Authorised Capital
203,000,000

Directors

Kawal Kumar Ratra
Kawal Kumar Ratra
Director/Designated Partner
over 2 years ago
Ajay Kumar Marwah
Ajay Kumar Marwah
Director/Designated Partner
over 2 years ago
Pankaj Bhardwaj
Pankaj Bhardwaj
Director/Designated Partner
almost 3 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
almost 13 years ago
Mohit Burman
Mohit Burman
Director
about 13 years ago
Anand Chand Burman
Anand Chand Burman
Director
about 13 years ago
Amit Burman
Amit Burman
Director
about 13 years ago

Documents

Form INC-28-03112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Copy of MGT-8-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017
Form AOC-4(XBRL)-01112017_signed
Form MGT-7-01112017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102017
Optional Attachment-(1)-06102017
Optional Attachment-(1)-28112016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRLYoung_Mumbai_2016_Signed_SHALINI1203_20161126134908.pdf-26112016
Form PAS-3-08092016_signed
Copy of Board or Shareholders? resolution-08092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092016
Form SH-7-06092016-signed
Optional Attachment-(1)-24082016
Copy of the resolution for alteration of capital;-24082016
Altered memorandum of assciation;-24082016
Form MGT-14-23082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Optional Attachment-(1)-23082016
Form MGT-6-10052016_signed
-10052016
Form MGT-14-13042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016