Company Information

CIN
Status
Date of Incorporation
21 October 2011
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

Ruby Arora
Ruby Arora
Director/Designated Partner
about 9 years ago
Gurmeet Kaur Rajpal
Gurmeet Kaur Rajpal
Director/Designated Partner
about 9 years ago

Past Directors

Nandita Chauhan
Nandita Chauhan
Director
about 14 years ago
Manpriya Singh
Manpriya Singh
Director
about 14 years ago

Documents

Form STK-2-19122019-signed
Shareholders-MGT_7_H20928768_AMITKRG246_20190319121022.xlsm
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
-19032019
Form MGT-14-06022019_signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
-06022019
Form ADT-3-01012019_signed
Resignation letter-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form DIR-12-25102016_signed
Form DIR-11-26082016_signed
Proof of dispatch-26082016
Notice of resignation filed with the company-26082016