Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimlamdevi .
Vimlamdevi .
Director/Designated Partner
over 9 years ago
Shilpa Jindal
Shilpa Jindal
Director/Designated Partner
over 10 years ago

Past Directors

Aseem Goyal
Aseem Goyal
Director
over 14 years ago
Kirshan Kumar
Kirshan Kumar
Director
over 14 years ago

Documents

Form STK-2-28112019-signed
-25032019
Form ADT-3-05112018-signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-27102018
Form ADT-1-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Resignation letter-25102018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Letter of appointment;-13062016
Optional Attachment-(1)-13062016
Optional Attachment-(2)-13062016
Optional Attachment-(3)-13062016
Optional Attachment-(4)-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form DIR-12-13062016_signed