Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Mengi
Tarun Mengi
Director
over 19 years ago

Past Directors

Shefali Solanki
Shefali Solanki
Director
over 19 years ago

Documents

Form INC-22-02042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Optional Attachment-(1)-02042018
Copy of board resolution authorizing giving of notice-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form AOC-4-140316.OCT
Form MGT-7-150316.OCT
Form ADT-1-120316.OCT
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form ADT-1-110315.OCT
Form23AC-100315 for the FY ending on-310314.OCT
FormSchV-100315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-011113 for the FY ending on-310313.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-100413 for the FY ending on-310312.OCT
FormSchV-100413 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-261211 for the FY ending on-310311.OCT