Company Information

CIN
Status
Date of Incorporation
11 April 2013
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

Lalita Sharma
Lalita Sharma
Director/Designated Partner
almost 3 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 3 years ago

Documents

Form STK-2-20072020-signed
-28052019
Optional Attachment-(1)-28052019
Form INC-22-19052019_signed
Optional Attachment-(1)-10052019
-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
-21042019
Optional Attachment-(1)-21042019
Form MGT-14-01042019_signed
-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form AOC-4-30012017_signed