Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Puja Saini
Director/Designated Partner
over 12 years ago
over 12 years ago
Pawan Saini
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Form ADT-1-151115.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Acknowledgement of Stamp Duty AoA payment-290513.PDF
Acknowledgement of Stamp Duty MoA payment-290513.PDF
Certificate of Incorporation-290513.PDF
Certificate of Incorporation-290513.PDF
AoA - Articles of Association-250513.PDF
MoA - Memorandum of Association-250513.PDF
Optional Attachment 1-250513.PDF
Optional Attachment 2-250513.PDF
Form 1-250513.PDF
Optional Attachment 1-090513.PDF
Optional Attachment 2-090513.PDF
Form 32-090513-090513.PDF
Form 18-090513-090513.PDF
