Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Choudhary
Vinay Kumar Choudhary
Director/Designated Partner
about 8 years ago
Meera Devi
Meera Devi
Director/Designated Partner
over 13 years ago
Kavita Devi
Kavita Devi
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form DIR-12-14052018_signed
Form AOC-4-14052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(1)-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Declaration by first director-04052018
Optional Attachment-(1)-01032017
Letter of appointment;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Form AOC-4-11052016_signed
Directors report as per section 134(3)-09052016
List of share holders, debenture holders;-09052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052016
Form MGT-7-09052016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-060315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060315.PDF
Copy of resolution-090315.PDF