Company Information

CIN
Status
Date of Incorporation
23 November 2012
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

Kawaljeet Kaur
Kawaljeet Kaur
Director/Designated Partner
over 9 years ago
Ashwani Bhat
Ashwani Bhat
Director/Designated Partner
about 13 years ago

Past Directors

Muntaz Khan
Muntaz Khan
Director
about 13 years ago
Shakir Hussain Shah
Shakir Hussain Shah
Director
about 13 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Optional Attachment-(1)-19092017
Copy of board resolution authorizing giving of notice-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Company CSR policy as per section 135(4)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
List of share holders, debenture holders;-12012017
Annual return as per schedule V of the Companies Act,1956-05122016
Form 20B-05122016_signed
Form INC-22-03122016_signed
Copy of board resolution authorizing giving of notice-03122016
Optional Attachment-(1)-03122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016
Form 20B-19112016_signed
Annual return as per schedule V of the Companies Act,1956-17112016