Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Kaur
Avinash Kaur
Additional Director
almost 5 years ago
Parv Bansal
Parv Bansal
Director
about 15 years ago

Documents

Form MGT-7-26122020_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form DPT-3-19062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Proof of dispatch-10052018
Optional Attachment-(1)-10052018
Notice of resignation filed with the company-10052018
Form DIR-11-10052018_signed
Acknowledgement received from company-10052018
Form DIR-11-05052018_signed
Proof of dispatch-04052018
Optional Attachment-(1)-04052018
Notice of resignation filed with the company-04052018