Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sonia Monga .
Director/Designated Partner
about 13 years ago
about 13 years ago
Kapil Kumar Monga
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form STK-2-18092018-signed
-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 23B for period 081112 to 310313-151112.OCT
Certificate of Incorporation-081112.PDF
