Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
33,222,560
Authorised Capital
55,000,000

Past Directors

Geetu Bhatia
Geetu Bhatia
Director
about 20 years ago
Shweta Bhatia
Shweta Bhatia
Director
about 20 years ago

Documents

Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form SH-8-30072018-signed
Form SH-9-30072018-signed
Form MGT-14-23072018-signed
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of Special Resolution-12072018
Copy of board resolution-12072018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12072018
Declaration by auditor(s)-12072018
Affidavit as per rule 65(3)-12072018
Auditor's report-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Altered articles of association-12072018
Copy of the board resolution-12072018
Details of the promoters of the company-12072018
Audited financial statements of last three years-12072018
Statement of assets and liabilities-12072018
Form MGT-7-11112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-20112016_signed