Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

. Veena
. Veena
Director/Designated Partner
about 14 years ago
Sachin Ghai
Sachin Ghai
Director/Designated Partner
over 14 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form INC-22-31032018_signed
Copies of the utility bills as mentioned above (not older than two months)-24032018
Copy of board resolution authorizing giving of notice-24032018
Optional Attachment-(1)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_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