Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
over 12 years ago
Amarjeet Singh Hira
Amarjeet Singh Hira
Director/Designated Partner
over 12 years ago

Past Directors

Rahul Malhotra
Rahul Malhotra
Director
almost 13 years ago

Documents

Form ADT-1-26112018_signed
Form ADT-3-21112018-signed
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Resignation letter-13112018
Optional Attachment-(1)-13112018
Form MGT-7-30062018_signed
Form AOC-4-21062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
Form66-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
Resltn passed by the BOD-181014.PDF
Complete record of private placement offers and acceptences-181014.PDF