Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maninder Kaur Shahi
Maninder Kaur Shahi
Director/Designated Partner
over 2 years ago
Manveen Shahi
Manveen Shahi
Director/Designated Partner
about 10 years ago

Documents

Form STK-2-23072020-signed
Optional Attachment-(1)-24102019
-24102019
-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-09022019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016
Form AOC-4-040216.OCT
Form MGT-7-030216.OCT
Form DIR-12-010216.OCT
Copy of Board Resolution-020215.PDF
Form DIR-12-120115.OCT
Letter of Appointment-120115.PDF
Declaration of the appointee Director- in Form DIR-2-120115.PDF
Evidence of cessation-120115.PDF
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
-161114.OCT