Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indra Sharma Mani
Indra Sharma Mani
Director/Designated Partner
about 7 years ago
Mamta Tiwari .
Mamta Tiwari .
Director/Designated Partner
about 9 years ago
Prashant Raina
Prashant Raina
Director/Designated Partner
almost 13 years ago

Past Directors

Deepa Tiwari
Deepa Tiwari
Director
almost 12 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Declaration by first director-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Evidence of cessation;-25102016
Notice of resignation;-25102016
Form DIR-12-25102016_signed
Form DIR-11-22102016_signed
Notice of resignation filed with the company-21102016
Proof of dispatch-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Form DIR-12-07102016_signed
Letter of appointment;-07102016