Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Ritu Malik
Ritu Malik
Director/Designated Partner
about 2 years ago
Bhaskar Roy
Bhaskar Roy
Director/Designated Partner
almost 14 years ago

Past Directors

Chand Gopaldas Kewalramani
Chand Gopaldas Kewalramani
Director
almost 14 years ago

Documents

Form MGT-14-05092019_signed
Form_STK-2_SIGNED_06101989_20190904105022.pdf-04092019
Optional Attachment-(4)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
-04092019
Optional Attachment-(5)-04092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Altered memorandum of association-03092019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Optional Attachment-(3)-08112016