Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Yogita Sharma
Yogita Sharma
Director/Designated Partner
about 14 years ago
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Director
almost 15 years ago

Documents

Form STK-2-19122019-signed
Optional Attachment-(1)-03072018
-03072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(3)-02072018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-171215.OCT
Form AOC-4-081115.OCT
Form ADT-1-171015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF