Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reena Lahoti
Reena Lahoti
Director/Designated Partner
about 12 years ago
Mamta Taparia
Mamta Taparia
Director/Designated Partner
about 12 years ago
Gobind Singh
Gobind Singh
Director/Designated Partner
about 12 years ago

Documents

Form DIR-11-09082019_signed
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-011113.PDF
Acknowledgement of Stamp Duty MoA payment-011113.PDF
Certificate of Incorporation-011113.PDF
Certificate of Incorporation-011113.PDF
Optional Attachment 2-181013.PDF
MoA - Memorandum of Association-181013.PDF
AoA - Articles of Association-181013.PDF
Form 1-181013.PDF
Form 18-181013-181013.PDF
Form 32-181013-181013.PDF