Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bina Metharuson
Director/Designated Partner
over 8 years ago
over 8 years ago
Manjeet Kaur Chowhan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rheena Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(1)-15052020
-15052020
-08042020
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Proof of dispatch-12062017
Notice of resignation filed with the company-12062017
Form DIR-11-12062017_signed
Acknowledgement received from company-12062017
Form DIR-12-09062017_signed
Declaration by first director-09062017
Optional Attachment-(1)-09062017
Letter of appointment;-09062017
