Company Information

CIN
Status
Date of Incorporation
26 July 2005
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
3,218,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehak Singhal
Mehak Singhal
Director/Designated Partner
over 7 years ago
Narender Singh
Narender Singh
Director/Designated Partner
over 7 years ago
Jeroen Buyssens
Jeroen Buyssens
Director/Designated Partner
over 12 years ago
Babu Ram
Babu Ram
Director/Designated Partner
almost 18 years ago

Past Directors

Bijeta Thapa
Bijeta Thapa
Director
over 19 years ago

Documents

Form STK-2-07082020-signed
-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form MGT-14-03052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
-03052019
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form DIR-12-30122017_signed
Form AOC-4-30122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form DIR-12-31122016_signed
Letter of appointment;-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-021115.OCT