Company Information

CIN
Status
Date of Incorporation
28 March 2012
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

Poonam Rana
Poonam Rana
Director/Designated Partner
over 13 years ago
Ajay Kumar Panjeta
Ajay Kumar Panjeta
Director/Designated Partner
over 13 years ago
Jatin Dawar
Jatin Dawar
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-24012019_signed
Form AOC-4-23012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-11042017
Form MGT-7-041215.OCT
Form AOC-4-251115.OCT
Form ADT-1-230715.OCT
Form23AC-150715 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 280312 to 310313-120412.OCT
Acknowledgement of Stamp Duty AoA payment-280312.PDF
Certificate of Incorporation-280312.PDF