Company Information
CIN
Status
Date of Incorporation
14 March 2012
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
Sunita Koul
Director/Designated Partner
over 13 years ago
over 13 years ago
Sumit Koul
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Rakesh Raina
Director
almost 14 years ago
almost 14 years ago
Charges
20 July 2017
Vijaya Bank
31 Lak
27 October 2016
Vijaya Bank
10 Lak
10 August 2016
Vijaya Bank
3 Lak
27 October 2016
Vijaya Bank
0
20 July 2017
Vijaya Bank
0
10 August 2016
Vijaya Bank
0
27 October 2016
Vijaya Bank
0
20 July 2017
Vijaya Bank
0
10 August 2016
Vijaya Bank
0
27 October 2016
Vijaya Bank
0
20 July 2017
Vijaya Bank
0
10 August 2016
Vijaya Bank
0
Documents
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Secretarial Audit Report-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-31032018
Instrument(s) of creation or modification of charge;-18082017
Form CHG-1-18082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170818
Form CHG-1-01122016_signed
Form AOC-4-01122016_signed
Instrument(s) of creation or modification of charge;-30112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(4)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form CHG-1-26112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161126
Form MGT-7-26112016_signed
Instrument(s) of creation or modification of charge;-25112016
List of share holders, debenture holders;-24112016
Form INC-22-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-25052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
