Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
940,000
Authorised Capital
1,500,000

Directors

Enu Singh
Enu Singh
Director
almost 21 years ago

Past Directors

Abhishek Singh
Abhishek Singh
Director
about 8 years ago
Manisha Joshi
Manisha Joshi
Director
almost 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Notice of resignation filed with the company-04122017
Form DIR-11-04122017_signed
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Acknowledgement received from company-04122017
Interest in other entities;-04122017
Letter of appointment;-04122017
Notice of resignation;-04122017
Optional Attachment-(1)-04122017
Form DIR-12-04122017_signed
Proof of dispatch-04122017
Optional Attachment-(2)-04122017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form23AC-110215 for the FY ending on-310314.OCT