Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok K Joshi
Ashok K Joshi
Director/Designated Partner
over 2 years ago
Poonam Joshi
Poonam Joshi
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-15092020-signed
Form MGT-14-26062019_signed
-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Optional Attachment-(1)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form AOC-4-131215.OCT
Form ADT-1-111215.OCT
Form MGT-7-111215.OCT
Optional Attachment 1-150115.PDF
Specimen signature in form 2.10-150115.PDF
Optional Attachment 2-150115.PDF