Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jaymita Prasad
Jaymita Prasad
Director/Designated Partner
about 2 years ago
Guddi Bala Sinha
Guddi Bala Sinha
Director/Designated Partner
about 2 years ago

Past Directors

Neelam Anand
Neelam Anand
Director
almost 15 years ago
Pawan Kumar Anand
Pawan Kumar Anand
Director
almost 15 years ago

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Copy of the intimation sent by company-15102016
Form INC-22-041215.OCT
Form DIR-12-041215.OCT
Letter of Appointment-031215.PDF