Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pinky Poonia
Pinky Poonia
Director/Designated Partner
over 12 years ago
Bhupender .
Bhupender .
Individual Promoter
over 12 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-080714 for the FY ending on-310314.OCT
FormSchV-080714 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Form GNL.2-130614.PDF
Optional Attachment 1-130614.PDF
Form 67 -Addendum--040614 in respect of Form GNL.2-290514.PDF
A declaration from statuary auditor-040614.PDF
Form GNL.2-290514.PDF
Optional Attachment 1-290514.PDF
Acknowledgement of Stamp Duty MoA payment-260613.PDF
Acknowledgement of Stamp Duty AoA payment-260613.PDF
Certificate of Incorporation-260613.PDF
Certificate of Incorporation-260613.PDF
Optional Attachment 2-220613.PDF