Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramadhar .
Director/Designated Partner
about 10 years ago
about 10 years ago
Asha .
Director/Designated Partner
about 10 years ago
about 10 years ago
Shilpi Soni
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form STK-2-03122019-signed
Optional Attachment-(1)-10042019
-10042019
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form DIR-12-251015.OCT
Declaration of the appointee Director- in Form DIR-2-251015.PDF
Interest in other entities-251015.PDF
Letter of Appointment-251015.PDF
Optional Attachment 1-251015.PDF
Optional Attachment 2-251015.PDF
Optional Attachment 3-251015.PDF
Form DIR-12-300615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Letter of Appointment-290615.PDF
Optional Attachment 1-290615.PDF
Form DIR-11-250615.OCT
Form DIR-12-080615.OCT
Letter of Appointment-060615.PDF
Evidence of cessation-060615.PDF
