Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Asha Uberoy
Director/Designated Partner
about 11 years ago
about 11 years ago
Devender Kumar Uberoy
Director/Designated Partner
over 12 years ago
over 12 years ago
Pawan Uberoy
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form GNL-2-20062018-signed
Form GNL-2-18062018-signed
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
Optional Attachment-(4)-15062018
Optional Attachment-(5)-15062018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(3)-02052018
Optional Attachment-(4)-02052018
Optional Attachment-(5)-02052018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(4)-16032018
Optional Attachment-(5)-16032018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Directors report as per section 134(3)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Details of other Entity(s)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
