Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Manisha Arora
Manisha Arora
Additional Director
over 8 years ago
Rakesh Baweja
Rakesh Baweja
Director
over 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27092019_signed
Optional Attachment-(2)-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed