Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Vyas
Shobha Vyas
Director/Designated Partner
about 12 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
about 12 years ago
Rekha Teotia
Rekha Teotia
Director
over 13 years ago

Past Directors

Mamta Yadav
Mamta Yadav
Director
over 13 years ago

Documents

Form STK-2-22112019-signed
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
-06122018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-02032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017
Copy of board resolution authorizing giving of notice-02032017
Copies of the utility bills as mentioned above (not older than two months)-02032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT