Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Surbhi Gopal
Director/Designated Partner
about 13 years ago
about 13 years ago
Nandita Khullar
Director/Designated Partner
about 13 years ago
about 13 years ago
Gopal Balakrishnan Iyer
Director/Designated Partner
about 13 years ago
about 13 years ago
Madhuri Chand
Director
about 14 years ago
about 14 years ago
Rohitasava Chand
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Copy of MGT-8-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Form ADT-3-31082016-signed
Optional Attachment-(1)-26082016
Resignation letter-26082016
Form MGT-7-021215.OCT
Form AOC-4-261115.OCT
Form ADT-1-301015.OCT
