Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
1,000,000
Authorised Capital
10,500,000

Directors

Shweta Bharti
Shweta Bharti
Director
over 18 years ago
Manoj Kumar
Manoj Kumar
Director
over 18 years ago

Documents

Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Form AOC-4-25022018_signed
Directors report as per section 134(3)-24022018
Optional Attachment-(3)-24022018
Optional Attachment-(1)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(4)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Proof of dispatch-20012018
Notice of resignation filed with the company-20012018
Form DIR-11-20012018_signed
Notice of resignation;-19012018
Letter of appointment;-19012018
Interest in other entities;-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form PAS-3-200415.OCT
Form MGT-14-200415.OCT
Copy of resolution-190415.PDF