Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
700,000
Authorised Capital
2,100,000
Directors
Meenu Chawla
Director/Designated Partner
over 7 years ago
over 7 years ago
Shailendra Beniwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Namita Beniwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Directors report as per section 134(3)-25062016
Optional Attachment-(1)-25062016
Optional Attachment-(2)-25062016
Optional Attachment-(3)-25062016
Form AOC-4-25062016_signed
List of share holders, debenture holders;-17052016
Optional Attachment-(2)-17052016
Optional Attachment-(1)-17052016
Form MGT-7-17052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
Copy of Board or Shareholders? resolution-29042016
