Company Information

CIN
Status
Date of Incorporation
05 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,451,875
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Suri
Vaibhav Suri
Director/Designated Partner
almost 2 years ago
Kiran Prabhakar Kulkarni
Kiran Prabhakar Kulkarni
Director/Designated Partner
over 12 years ago
Ashish Chadha
Ashish Chadha
Director/Designated Partner
over 12 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director/Designated Partner
about 13 years ago

Past Directors

Akshat Vikram Pande
Akshat Vikram Pande
Director
about 13 years ago

Documents

Form STK-2-05082020-signed
-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-03062017
Form 20B-03062017_signed
Form PAS-3-04052017_signed
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.-04052017
Copy of Board or Shareholders? resolution-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form PAS-3-150515.OCT
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF