Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Priya
. Priya
Director/Designated Partner
over 2 years ago
Pranshu .
Pranshu .
Director/Designated Partner
over 11 years ago
Hameer Pratap Singh Chauhan
Hameer Pratap Singh Chauhan
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-05092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Copy of written consent given by auditor-17102016
Form AOC-4-17102016_signed