Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Seema Singla
Director/Designated Partner
about 12 years ago
about 12 years ago
Dinesh Singla
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
Directors report as per section 134(3)-28042020
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
Form AOC-4-28042020_signed
Form MGT-7-17092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-09092018
Form MGT-7-070217.OCT
details-of-Debenture-Holders-MGT-7_G27188952_DEEPAKB18_20161205141124.xlsm
Form MGT-7-02122016_signed
Shareholders-MGT_7_Q75424317_DEEPAKB18_20161108121650.xlsm
Debenture-List_Q75424317_DEEPAKB18_20161108122415.xlsm
Form MGT-14-230914.OCT
Optional Attachment 1-100914.PDF
Copy of resolution-100914.PDF
Acknowledgement of Stamp Duty MoA payment-131113.PDF
Acknowledgement of Stamp Duty AoA payment-131113.PDF
Certificate of Incorporation-131113.PDF
Certificate of Incorporation-131113.PDF
Optional Attachment 1-091113.PDF
MoA - Memorandum of Association-091113.PDF
AoA - Articles of Association-091113.PDF
Form 1-091113.PDF
Optional Attachment 2-181013.PDF
Optional Attachment 1-181013.PDF
Form 18-181013-181013.PDF
Form 32-181013-181013.PDF
