Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Past Directors
Mamata Kumari
Director
almost 12 years ago
almost 12 years ago
Sweta Kumari
Director
almost 12 years ago
almost 12 years ago
Uday Shankar Mishra
Director
over 12 years ago
over 12 years ago
Pravin Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-11122019-signed
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
-08052019
Optional Attachment-(1)-09042019
-09042019
Optional Attachment-(2)-09042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-04112017_signed
Form ADT-3-03112017-signed
Copy of written consent given by auditor-03112017
Optional Attachment-(1)-03112017
Copy of the intimation sent by company-03112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017
Resignation letter-26102017
Form MGT-7-30032017_signed
