Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geeta Rani Singh
Geeta Rani Singh
Director/Designated Partner
over 13 years ago
Bashishtha Narayan Singh
Bashishtha Narayan Singh
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-23112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Optional Attachment-(2)-26032018
Form MGT-7-101215.OCT
Form AOC-4-061215.OCT
-251214.OCT
Form23AC-231214 for the FY ending on-310313.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310313.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
FormSchV-011214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-180512.PDF
Acknowledgement of Stamp Duty MoA payment-180512.PDF
Certificate of Incorporation-180512.PDF
Certificate of Incorporation-180512.PDF
MoA - Memorandum of Association-150512.PDF