Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Annu Munjal
Annu Munjal
Director/Designated Partner
almost 13 years ago
Amit Kumar Munjal
Amit Kumar Munjal
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-14012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-25122018
Copy of the intimation sent by company-25122018
Form ADT-3-14112018-signed
Resignation letter-05112018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form ADT-1-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-16042018
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form SH-7-290814.PDF
MoA - Memorandum of Association-290814.PDF
Copy of the resolution for alteration of capital-290814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220513.PDF