Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenu Mehta
Meenu Mehta
Director/Designated Partner
about 4 years ago
Anupama Dayal
Anupama Dayal
Director/Designated Partner
over 13 years ago

Past Directors

Manjula Gupta
Manjula Gupta
Director
over 13 years ago

Documents

Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-280214.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-290814.OCT
Optional Attachment 1-260814.PDF
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-190913.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Optional Attachment 1-110412.PDF
Acknowledgement of Stamp Duty AoA payment-110412.PDF
Form 1-110412.PDF
Certificate of Incorporation-110412.PDF
Certificate of Incorporation-110412.PDF