Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Dhingra
Monika Dhingra
Director/Designated Partner
about 2 years ago
Rakesh Kumar Nayyar
Rakesh Kumar Nayyar
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-26032019-signed
-03082018
Annual return as per schedule V of the Companies Act,1956-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(3)-03082018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-03082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082018
Form AOC-4-03082018_signed
Form 23AC-03082018_signed
Form MGT-7-03082018_signed
Form 20B-03082018_signed
-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
-03052018
Optional Attachment-(1)-03052018
Form INC-22-04072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Copy of board resolution authorizing giving of notice-03072017
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017
Copies of the utility bills as mentioned above (not older than two months)-03072017
AoA - Articles of Association-060913.PDF
Acknowledgement of Stamp Duty MoA payment-060913.PDF
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Certificate of Incorporation-060913.PDF