Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
about 4 years ago
Rudra Prakash
Rudra Prakash
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 11 years ago

Documents

Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
List of share holders, debenture holders;-27042019
Form ADT-1-03072018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Specimen signature in form 2.10-010115.PDF
Optional Attachment 3-010115.PDF
Optional Attachment 2-010115.PDF
Form INC-21-010115.PDF
Optional Attachment 3-040714.PDF
Form DIR-12-030714-060614.PDF
Form DIR-12-040714-060614.PDF
Form INC-22-040714-060614.PDF
Certificate of Incorporation-040714.PDF
Form INC-7-040714.PDF
Certificate of Incorporation-040714.PDF