Company Information
CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sheetal Sud
Director/Designated Partner
over 19 years ago
over 19 years ago
Ranjan Sud
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
29 April 2009
Hdfc Bank Limited
7 Lak
29 April 2009
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
Documents
Form INC-22-29032020_signed
Copies of the utility bills as mentioned above (not older than two months)-29032020
Copy of board resolution authorizing giving of notice-29032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032020
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form 23B for period 010913 to 310314-300913.OCT
Form 23B for period 010412 to 310313-151212.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
