Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annmol J Bajjaj
Annmol J Bajjaj
Director/Designated Partner
over 2 years ago
Sahil Khanna
Sahil Khanna
Director
over 10 years ago
Vandana Bajaj
Vandana Bajaj
Director
over 15 years ago

Documents

Form STK-2-27032019-signed
-17092018
Optional Attachment-(1)-17092018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form 23AC-10072018_signed
Form AOC-4-04072018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form 23AC-03072018_signed
Form ADT-1-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form 20B-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-29062018
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Letter of Appointment-310815.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-180213 for the FY ending on-310312.OCT