Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abha Uberoi
Director/Designated Partner
over 12 years ago
over 12 years ago
Munish Uberoi
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-03122019-signed
-04042019
Form MGT-7-23082018_signed
List of share holders, debenture holders;-22082018
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-27092017_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
-111114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Copy of resolution-230914.PDF
Form 23B for period 210513 to 310314-070713.OCT
MoA - Memorandum of Association-210513.PDF
AoA - Articles of Association-210513.PDF
