Company Information

CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Enu Singh
Enu Singh
Director
almost 13 years ago

Past Directors

Abhishek Singh
Abhishek Singh
Director
over 8 years ago
Sneh Joshi
Sneh Joshi
Director
almost 13 years ago
Raj Rani
Raj Rani
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Evidence of cessation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Acknowledgement received from company-17042017
Form DIR-12-17042017_signed
Proof of dispatch-17042017
Letter of appointment;-17042017
Notice of resignation filed with the company-17042017
Notice of resignation;-17042017
Optional Attachment-(1)-17042017
Form DIR-11-17042017_signed
Optional Attachment-(2)-17042017
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Form AOC-4-020116.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT