Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Himakshi Puri
Himakshi Puri
Director
over 15 years ago
Neeta Puri
Neeta Puri
Director
over 15 years ago

Past Directors

Chaitanya Puri
Chaitanya Puri
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-06092016_signed
Copy of written consent given by auditor-06092016
Copy of the intimation sent by company-06092016
Copy of resolution passed by the company-06092016
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
List of share holders, debenture holders;-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Form ADT-1-04062016_signed
Copy of written consent given by auditor-04062016
Copy of the intimation sent by company-04062016
Optional Attachment-(1)-04062016
Form ADT-3-26052016-signed
Optional Attachment-(1)-26052016
Resignation letter-26052016
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form MGT-14-221114.OCT
Form23AC-201114 for the FY ending on-310314.OCT