Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheela .
Sheela .
Director/Designated Partner
over 12 years ago
Om Parkash
Om Parkash
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180703
Form MGT-14-14062018-signed
Altered articles of association-31052018
Altered memorandum of association-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(3)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(4)-31052018
Optional Attachment-(1)-31052018
Form INC-22-12052018_signed
Form MGT-14-12052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Optional Attachment-(1)-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-30042018