Company Information

CIN
Status
Date of Incorporation
02 July 2013
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Kanta
Chander Kanta
Director/Designated Partner
over 8 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 8 years ago
Ashish Kumar Verma
Ashish Kumar Verma
Director
almost 10 years ago

Past Directors

Shailesh Kumar Jaiswal
Shailesh Kumar Jaiswal
Additional Director
almost 9 years ago
Amit Chauhan
Amit Chauhan
Director
over 9 years ago
Shiv Kumar
Shiv Kumar
Director
over 9 years ago
Amit .
Amit .
Director
over 10 years ago
Rajiv Bansal
Rajiv Bansal
Director
over 10 years ago
Mukesh Jauhari
Mukesh Jauhari
Director
over 10 years ago
Mohammad Imroze
Mohammad Imroze
Director
over 11 years ago

Documents

Form STK-2-11082020-signed
-16052019
-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form AOC-4-01022017_signed