Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasleen Arora
Jasleen Arora
Director/Designated Partner
almost 8 years ago
Satinder Singh
Satinder Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Sapna Setia
Sapna Setia
Director
over 26 years ago

Charges

5 Lak
10 March 2004
Indian Bank
5 Lak
10 March 2004
Indian Bank
0
10 March 2004
Indian Bank
0

Documents

Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-17082017_signed
Copy of written consent given by auditor-17082017
Copy of the intimation sent by company-17082017
Form ADT-3-11072017-signed
Resignation letter-10072017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-041215.OCT