Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nandini Hirianniah
Nandini Hirianniah
Director/Designated Partner
over 2 years ago
Sameer Guglani
Sameer Guglani
Director/Designated Partner
over 2 years ago

Documents

Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20102019_signed
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
Form AOC-4-10122017_signed
Form ADT-3-01122017-signed
Form ADT-1-30112017_signed