Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Bali
Sachin Bali
Director/Designated Partner
over 11 years ago
Hemalatha .
Hemalatha .
Director/Designated Partner
over 11 years ago

Past Directors

Aditya Jha
Aditya Jha
Additional Director
about 10 years ago

Documents

Form STK-2-16082021-signed
-28032020
Optional Attachment-(1)-28032020
Optional Attachment-(2)-28032020
Form MGT-14-02032020_signed
-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
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.-03022020
Form SH-7-24012020-signed
Copy of the resolution for alteration of capital;-14012020
Altered memorandum of assciation;-14012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-10082018_signed