Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Gautam
Preeti Gautam
Director/Designated Partner
over 13 years ago
Thotathil Mohammed Rajeeb
Thotathil Mohammed Rajeeb
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-10052019_signed
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF