Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Anju Madan
Anju Madan
Additional Director
about 9 years ago
Jagdish Madan
Jagdish Madan
Director
over 15 years ago
Shiffali Wadhawan
Shiffali Wadhawan
Director
over 15 years ago

Documents

Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form DIR-12-09122017_signed
Optional Attachment-(4)-08122017
Optional Attachment-(3)-08122017
Optional Attachment-(1)-08122017
Letter of appointment;-08122017
Interest in other entities;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Optional Attachment-(2)-08122017
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(2)-25112016
Form DIR-12-25112016_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
Form INC-22-23112016_signed
Form DIR-12-23112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112016
Copies of the utility bills as mentioned above (not older than two months)-22112016
List of share holders, debenture holders;-22112016
Copy of board resolution authorizing giving of notice-22112016
Evidence of cessation;-22112016
Notice of resignation;-22112016
Form MGT-7-22112016_signed