Company Information

CIN
Status
Date of Incorporation
12 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyadarshi Ashok
Priyadarshi Ashok
Director/Designated Partner
almost 7 years ago
Priyanka Ashok
Priyanka Ashok
Director/Designated Partner
almost 20 years ago

Past Directors

Pooja Ashok
Pooja Ashok
Director
almost 20 years ago

Documents

Form STK-2-02122019-signed
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
-04022019
-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(3)-29012019
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Interest in other entities;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018