Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Raj Pandey
Ritu Raj Pandey
Director/Designated Partner
about 2 years ago
Ruchir Mangla
Ruchir Mangla
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Form ADT-3-14112018-signed
Resignation letter-06112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of written consent given by auditor-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
List of share holders, debenture holders;-07052018
MoA - Memorandum of Association-080114.PDF
Optional Attachment 1-080114.PDF
Acknowledgement of Stamp Duty MoA payment-080114.PDF
Optional Attachment 2-080114.PDF
Acknowledgement of Stamp Duty AoA payment-080114.PDF