Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Singh
Rashmi Singh
Individual Promoter
about 14 years ago
Manoj Singh
Manoj Singh
Director/Designated Partner
about 14 years ago

Past Directors

Kavita Chhabra
Kavita Chhabra
Director
about 14 years ago

Documents

Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-18022018
Form MGT-7-18022018_signed
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form MGT-14-010315.OCT
Copy of resolution-010315.PDF
Optional Attachment 1-010315.PDF
Optional Attachment 2-010315.PDF
Form ADT-1-020315.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-150514.OCT