Company Information
CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonia Puri
Director/Designated Partner
about 8 years ago
about 8 years ago
Deepak Malhotra
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajeev Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vishal Chhabra
Director/Designated Partner
over 14 years ago
over 14 years ago
Deepak Chhabra
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Directors report as per section 134(3)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Letter of appointment;-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-181015.OCT
Form23AC-201214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-300914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-311013 for the FY ending on-310313.OCT
