Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rita Tandon
Rita Tandon
Director/Designated Partner
almost 13 years ago
Raju Bhola
Raju Bhola
Individual Promoter
almost 13 years ago
Renu Saluja
Renu Saluja
Director/Designated Partner
almost 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form ADT-1-14012019_signed
Copy of written consent given by auditor-14012019
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Approval letter for extension of AGM;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-28082017
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Optional Attachment-(1)-18082017
List of share holders, debenture holders;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed
Copy of board resolution authorizing giving of notice-04072017