Company Information
CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Simmi Nayyar
Director/Designated Partner
about 8 years ago
about 8 years ago
Karan A Chanana
Director/Designated Partner
over 19 years ago
over 19 years ago
Anita Daing
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form PAS-3-20022018_signed
Copy of Board or Shareholders? resolution-20022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022018
List of share holders, debenture holders;-09122017
Form DIR-12-09122017_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Letter of appointment;-07102017
Form DIR-12-07102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Interest in other entities;-07102017
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
