Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Narang
Sandeep Narang
Director/Designated Partner
over 12 years ago

Past Directors

Poonam Muttreja
Poonam Muttreja
Director
over 12 years ago
Ujwala Jodha
Ujwala Jodha
Director
over 13 years ago

Documents

Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-13122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form DIR-11-17072017_signed
Notice of resignation filed with the company-17072017
Proof of dispatch-17072017
Acknowledgement received from company-17072017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Optional Attachment-(2)-21112016
Optional Attachment-(1)-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Optional Attachment 3-220615.PDF