Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sivagama Sundari
Sivagama Sundari
Director/Designated Partner
about 2 years ago
Vanita Narula
Vanita Narula
Director/Designated Partner
about 2 years ago
Souresh Madhavan
Souresh Madhavan
Director/Designated Partner
about 2 years ago
Vikram Jeet Narula
Vikram Jeet Narula
Director/Designated Partner
almost 3 years ago
Jasvinder Singh
Jasvinder Singh
Director
about 14 years ago

Documents

Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Optional Attachment-(2)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(1)-12042018
Form AOC-4-27102016_signed
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016