Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushbu Singh
Khushbu Singh
Director/Designated Partner
over 12 years ago
Akhand Singh
Akhand Singh
Director/Designated Partner
over 12 years ago

Past Directors

Pallav Goel
Pallav Goel
Director
almost 11 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form 20B-24072018
Form DIR-12-01082018_signed
Form 23AC-31072018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018
Form ADT-1-24072018_signed
Annual return as per schedule V of the Companies Act,1956-24072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Copy of resolution passed by the company-24072018
Copy of written consent given by auditor-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form DIR-12-110215.OCT
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Acknowledgement of Stamp Duty AoA payment-040413.PDF
Acknowledgement of Stamp Duty MoA payment-040413.PDF
Certificate of Incorporation-040413.PDF
Certificate of Incorporation-040413.PDF
AoA - Articles of Association-210313.PDF
MoA - Memorandum of Association-210313.PDF
Form 32-210313-210313.PDF