Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,934,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bablu .
Bablu .
Director/Designated Partner
over 10 years ago
Yogeshachand .
Yogeshachand .
Director/Designated Partner
about 11 years ago

Past Directors

Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director
about 11 years ago
Manish Durga
Manish Durga
Director
about 11 years ago
Ankur Chawla
Ankur Chawla
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form PAS-3-18102016_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.-18102016
Copy of Board or Shareholders? resolution-18102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form SH-7-30082016-signed
Altered memorandum of assciation;-26082016
Copy of the resolution for alteration of capital;-26082016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Form ADT-1-210515.OCT
Form MGT-14-270415.OCT
Form23AC-270415 for the FY ending on-310314.OCT