Company Information
CIN
Status
Date of Incorporation
13 June 2011
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
Prem Lata Lata
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijender Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sundeep Nehra
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-02122019-signed
-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
-07052019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
-17042019
Form DIR-12-02042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form MGT-7-21022019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-13022019
Form ADT-1-19122017_signed
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form ADT-1-280116.OCT
