Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pauneet Nanda
Pauneet Nanda
Director/Designated Partner
almost 3 years ago
Reema Nagpal
Reema Nagpal
Director/Designated Partner
almost 10 years ago

Past Directors

Sangita Nanda
Sangita Nanda
Director
over 12 years ago

Documents

Form STK-2-11082020-signed
-25052019
Optional Attachment-(1)-25052019
Form MGT-14-21052019_signed
-10052019
Optional Attachment-(1)-10052019
-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form ADT-1-27122018_signed
Form ADT-3-27122018_signed
Resignation letter-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form DIR-12-020316.OCT