Company Information
CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Monika Arora
Director
about 19 years ago
about 19 years ago
Madhu Arora
Director
over 24 years ago
over 24 years ago
Charges
20 August 2007
Industrial Development Bank Of India Limited
40 Lak
20 August 2007
Industrial Development Bank Of India Limited
0
20 August 2007
Industrial Development Bank Of India Limited
0
20 August 2007
Industrial Development Bank Of India Limited
0
Documents
Form INC-22-29102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170920
Copy of board resolution authorizing giving of notice-18092017
Optional Attachment-(1)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Form MGT-14-13092017-signed
Altered articles of association-05092017
Altered memorandum of association-05092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(2)-05092017
Directors report as per section 134(3)-29072017
Optional Attachment-(2)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form ADT-3-20072017-signed
Form ADT-1-19072017_signed
Optional Attachment-(1)-19072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
Copy of resolution passed by the company-18072017
Copy of the intimation sent by company-18072017
Optional Attachment-(1)-18072017
Copy of written consent given by auditor-18072017
Resignation letter-17072017
Form MGT-7-15072017_signed
List of share holders, debenture holders;-14072017
Form MGT-7-29032017_signed
