Company Information
CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Agarwal
Director
almost 2 years ago
almost 2 years ago
Hareishkumar Nathuram Gur
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-15092020-signed
-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
Specimen signature in form 2.10-210914.PDF
Optional Attachment 1-210914.PDF
Optional Attachment 2-210914.PDF
Form INC-21-210914.PDF