Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Smita Rani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manoj Kumar Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-02122019-signed
Optional Attachment-(1)-15042019
-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
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-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
Form GNL.2-301114.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
