Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Krishna Chugh
Praveen Krishna Chugh
Director
over 15 years ago

Past Directors

Mallika Chugh
Mallika Chugh
Director
over 15 years ago

Documents

Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-15122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-200116.OCT
Form MGT-7-251115.OCT
Form ADT-1-151015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form GNL.2-251114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT