Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / 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

. Anita
. Anita
Director
over 14 years ago
Santosh Kumar Giri
Santosh Kumar Giri
Director
over 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Secretarial Audit Report-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Secretarial Audit Report-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-05122017_signed
Form ADT-1-04122017_signed
List of share holders, debenture holders;-30112017
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017