Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Kochhar
Preeti Kochhar
Director/Designated Partner
about 2 years ago
Viswanathan Dhakshana Moorthy
Viswanathan Dhakshana Moorthy
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Arya
Sandeep Arya
Director
over 15 years ago

Documents

Form STK-2-17092018-signed
Form MGT-14-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
-22022018
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Form ADT-3-25052017-signed
Resignation letter-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
-080115.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form INC-22-061214.OCT
Form DIR-11-151014.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF