Company Information

CIN
Status
Date of Incorporation
14 March 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
23,100,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishal Kumar Lachhiramka
Bishal Kumar Lachhiramka
Director/Designated Partner
over 1 year ago
Sachin Bhatia
Sachin Bhatia
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Bhardwaj
Vijay Bhardwaj
Director
almost 12 years ago
Rajesh Gotan
Rajesh Gotan
Director
almost 12 years ago

Documents

Form STK-2-27112019-signed
-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Details of other Entity(s)-29112017
-29112017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016