Company Information

CIN
Status
Date of Incorporation
27 November 2010
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

Lata Aggarwal
Lata Aggarwal
Director/Designated Partner
over 12 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Teena Sharma
Teena Sharma
Director
about 15 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
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
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-14-18012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
List of share holders, debenture holders;-16092016
Optional Attachment-(1)-16092016
Form AOC-4-16092016
Form MGT-7-16092016_signed
Form INC-22-30052016-signed
Form INC-22-23052016-signed
Copies of the utility bills as mentioned above (not older than two months)-11052016
Copy of board resolution authorizing giving of notice-11052016
Optional Attachment-(1)-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Optional Attachment-(1)-10052016
Copy of board resolution authorizing giving of notice-10052016
Copies of the utility bills as mentioned above (not older than two months)-10052016