Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Arora
Sarika Arora
Director
almost 14 years ago

Past Directors

Tarsem Lal Sondhi
Tarsem Lal Sondhi
Director
about 12 years ago
Rajesh Mitra
Rajesh Mitra
Director
about 12 years ago
Sneh Lata
Sneh Lata
Director
over 13 years ago
Naveen Kumar Malhotra
Naveen Kumar Malhotra
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Form ADT-1-07072017_signed
Copy of resolution passed by the company-07072017
Copy of the intimation sent by company-07072017
Copy of written consent given by auditor-07072017
Optional Attachment-(1)-07072017
Form ADT-3-24052017-signed
Resignation letter-23052017
Form ADT-1-23072016_signed
Copy of written consent given by auditor-23072016
Copy of the intimation sent by company-23072016
Form ADT-3-11072016-signed
Resignation letter-06072016
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-251013.OCT
Form23AC-091213 for the FY ending on-310313.OCT