Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Navdeep Kaur
Navdeep Kaur
Additional Director
about 11 years ago
Ravinder Singh
Ravinder Singh
Director
about 19 years ago
Surjeet Singh
Surjeet Singh
Director
about 19 years ago
Neelam Mahesh
Neelam Mahesh
Director
over 19 years ago

Documents

Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017
Optional Attachment-(3)-16062017
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161122
Form MGT-14-21112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161121
Optional Attachment-(2)-19112016
Optional Attachment-(1)-19112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Altered memorandum of association-19112016
Altered articles of association-19112016
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
Form DIR-12-101214.OCT
Evidence of cessation-101214.PDF
Optional Attachment 1-101214.PDF
Form DIR-11-101214.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form DIR-12-051214.OCT
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Interest in other entities-051214.PDF
Optional Attachment 1-051214.PDF