Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupa Kumari
Rupa Kumari
Director/Designated Partner
almost 2 years ago
Prabhat Kumar Giri
Prabhat Kumar Giri
Director/Designated Partner
almost 2 years ago
Satish Chandela
Satish Chandela
Director/Designated Partner
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form ADT-1-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Letter of appointment;-16112016
Form DIR-12-16112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
-011214.OCT
Form MGT-14-301114.OCT
Copy of resolution-271114.PDF
Form23AC-220914 for the FY ending on-310314.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
Copy of Board Resolution-210714.PDF