Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sonia Rawat
Sonia Rawat
Director/Designated Partner
over 22 years ago
Malika Kapoor
Malika Kapoor
Director/Designated Partner
over 22 years ago
Love Seth
Love Seth
Director/Designated Partner
over 27 years ago

Documents

Form STK-2-30122019-signed
Optional Attachment-(1)-30062018
-30062018
-29032018
Acknowledgement received from company-24032018
Evidence of cessation;-24032018
Form DIR-11-24032018_signed
Form DIR-12-24032018_signed
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Proof of dispatch-24032018
Form ADT-1-03012018_signed
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of written consent given by auditor-03012018
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-24112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form AOC-4 additional attachment-24112016_signed
List of share holders, debenture holders;-07112016